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General Meetings of Shareholders2726PAL GROUP Holdings CO.,LTDRetail

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company disclosed its internal control policy and the consolidated and non-consolidated notes, which are provided electronically instead of being delivered in paper form among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (54th)
2026
May 27
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Shareholder Proposal

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 (54th)
Date and time27 May 2026 (start time: Not disclosed)
Shareholder ProposalNot 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 provide matters not included in the paper materials delivered with the notice of convocation pursuant to the electronic provision measures under the Companies Act.

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Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | PAL GROUP Holdings CO.,LTD (2726) timely disclosure | Komori