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General Meetings of Shareholders2780Komehyo Holdings Co.,Ltd.Retail

Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convening of the Annual General Meeting of Shareholders, materials were disclosed electronically to provide notes to the financial statements, the status of internal control operation and other information not included in the ordinary written materials. The proposals, candidates and meeting date and time are not included in these materials.

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Resolutions for the General Meeting of Shareholders

Annual (48th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

To provide electronically information that is not included in the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 14 of the 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.
Materials for the 2026 Annual General Meeting of Shareholders | Komehyo Holdings Co.,Ltd. (2780) timely disclosure | Komori