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General Meetings of Shareholders2531TAKARA HOLDINGS INC.Food

Notice of Convocation of the 115th Ordinary General Meeting of Shareholders — Other Matters Provided Electronically

The information on internal controls, the basic policy regarding takeover defenses, and the consolidated and non-consolidated financial statements and notes, which were omitted from the documents accompanying the notice of convocation of the Annual General Meeting of Shareholders, was provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (115th)
2026
Jun 26
Date and time(start time: Not disclosed)28 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 (115th)
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.

The information was omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and regulations and Article 17 of the Company's Articles of Incorporation.

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Notice of Convocation of the 115th Ordinary General Meeting of Shareholders — Other Matters Provided Electronically | TAKARA HOLDINGS INC. (2531) timely disclosure | Komori