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General Meetings of Shareholders2753AMIYAKI TEI CO.,LTD.Retail

Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The consolidated notes and non-consolidated notes, which are not included in the paper documents accompanying the notice of convocation of the Annual General Meeting of Shareholders, are disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (31st)
2026
Jun 16
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the payment of dividends (referred to in the text as the “Annual General Meeting of Shareholders held on 16 June 2026”)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st)
Date and time16 June 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning the payment of dividends (referred to in the text as the “Annual General Meeting of Shareholders held on 16 June 2026”)
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Their inclusion in the documents delivered to shareholders who requested paper delivery has been omitted pursuant to applicable laws and Article 17 of the Company's Articles of Incorporation.

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Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | AMIYAKI TEI CO.,LTD. (2753) timely disclosure | Komori