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General Meetings of Shareholders2415Human Holdings Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 24th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Additional materials for the notice of convocation of the 24th Annual General Meeting of Shareholders are being provided electronically and are not included in the paper copy. They include the status of operation of internal control systems, the consolidated and non-consolidated statements of changes in net assets, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Jun 25
Date and time(start time: not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Distribution of surplus (year-end dividend for the fiscal year ended March 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (24th)
Date and time25 June 2026 (start time: not disclosed)
Matters for resolutionDistribution of surplus (year-end dividend for the fiscal year ended March 2026)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The relevant information has been omitted from the documents delivered to shareholders who requested paper copies, in accordance with applicable laws and the Company’s Articles of Incorporation.

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Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 24th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | Human Holdings Co.,Ltd. (2415) timely disclosure | Komori