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General Meetings of Shareholders2683UOGroup CO.,LTD.Retail

Materials for the 41st Annual General Meeting of Shareholders

The electronic materials for the Annual General Meeting of Shareholders disclose the status of internal control operation and the notes to the consolidated and non-consolidated financial statements. These items will not be included in documents sent pursuant to a request for delivery in paper form and will instead be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual meeting · 41st
2026
May 21
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning a restricted stock compensation plan (detailed title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual meeting · 41st
Date and time21 May 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning a restricted stock compensation plan (detailed title: Not disclosed)
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.

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Because, pursuant to applicable laws and regulations and Article 13 of the Articles of Incorporation, these items are designated as matters subject to electronic provision that are not included in documents delivered pursuant to a request for delivery in paper form.

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Materials for the 41st Annual General Meeting of Shareholders | UOGroup CO.,LTD. (2683) timely disclosure | Komori