Komori
General Meetings of Shareholders26812nd RETAILING Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Of the financial statements and notes included in the notice of convocation of the Annual General Meeting of Shareholders, the consolidated statement of changes in shareholders’ equity and other equity, consolidated notes, statement of changes in shareholders’ equity and other equity, and individual notes were disclosed as matters provided electronically. These matters have been omitted from the documents delivered to shareholders who requested delivery in document form.

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Resolutions for the General Meeting of Shareholders

Annual (38th term)
Matters for resolution1 item
  1. Although it is stated that a dividend will be submitted for consideration at the 38th Annual General Meeting of Shareholders held on 26 June 2026, the proposal number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th term)
Matters for resolutionAlthough it is stated that a dividend will be submitted for consideration at the 38th Annual General Meeting of Shareholders held on 26 June 2026, the proposal number and title are Not disclosed
Items this document does not state (4)
Date and timeShareholder 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 information has been omitted from the documents delivered to shareholders who requested delivery in document form, in accordance with laws and regulations and Article 15 of the Company’s Articles of Incorporation.

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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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | 2nd RETAILING Co.,Ltd. (2681) timely disclosure | Komori