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General Meetings of Shareholders2674HARD OFF CORPORATION Co.,Ltd.Retail

Materials for the 2026 Annual General Meeting of Shareholders

This document discloses matters relating to the Annual General Meeting that are not included in the paper documents delivered to shareholders who request paper copies, including the business report, financial statements, notes to the financial statements and audit reports. It does not announce new resolutions or changes to the earnings forecast.

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Resolutions for the General Meeting of Shareholders

Annual (54th)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include shareholder proposals)

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 (54th)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include shareholder proposals)
Items this document does not state (4)
Date and timeMatters 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.

These matters are being provided electronically because, under applicable laws and Article 16 of the Company's Articles of Incorporation, they are not included in the paper documents delivered to shareholders who request paper copies.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 2026 Annual General Meeting of Shareholders | HARD OFF CORPORATION Co.,Ltd. (2674) timely disclosure | Komori