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General Meetings of Shareholders2433HAKUHODO DY HOLDINGS INCORPORATEDInformation and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 23rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Detailed materials, including the business report, consolidated financial statements, financial statements and audit reports, which were omitted from delivery with the notice of convocation for the 23rd Annual General Meeting of Shareholders, were provided electronically. This is not a document notifying shareholders of the meeting's proposals or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (23rd fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
Items this document does not state (3)
Matters for resolutionDirector 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.

To omit from the delivered documents matters subject to electronic provision measures and provide them electronically.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision Measures for the 23rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | HAKUHODO DY HOLDINGS INCORPORATED (2433) timely disclosure | Komori