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General Meetings of Shareholders2747Hokuyu Lucky Co.,Ltd.Retail

Materials for the 2026 Annual General Meeting of Shareholders

Among the matters subject to electronic provision for the Annual General Meeting of Shareholders, the Company disclosed the status of operation of the internal control system, the basic policy regarding control of the company, the statement of changes in shareholders' equity, and the notes to the non-consolidated financial statements, none of which are included in the documents delivered pursuant to a request for delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 56th Annual General Meeting of Shareholders
2026
May 27
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item

  1. Only the proposal for the distribution of surplus is listed, including total dividends of ¥63.195 million and dividends of ¥50 per share (proposal number and formal proposal title: Not disclosed).

Shareholder Proposal

None (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 General Meeting of Shareholders, 56th Annual General Meeting of Shareholders
Date and time27 May 2026 (start time: Not disclosed)
Matters for resolutionOnly the proposal for the distribution of surplus is listed, including total dividends of ¥63.195 million and dividends of ¥50 per share (proposal number and formal proposal title: Not disclosed).
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

Based on laws and regulations and Article 14 of the Articles of Incorporation, these matters are disclosed as matters subject to electronic provision and are not included in the documents delivered to shareholders who have requested delivery in paper form.

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Materials for the 2026 Annual General Meeting of Shareholders | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori