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General Meetings of Shareholders2791DAIKOKUTENBUSSAN CO.,LTD.Retail

Information Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The notes to the consolidated financial statements and notes to the non-consolidated financial statements attached to the notice of convocation of the annual general meeting are being provided electronically and will not be included in the documents delivered to shareholders who have requested delivery in paper form, in accordance with applicable laws and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Aug 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend proposal (title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time26 August 2026 (start time: Not disclosed)
Matters for resolutionDividend proposal (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.

The reasons the company gives

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

Pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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Information Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | DAIKOKUTENBUSSAN CO.,LTD. (2791) timely disclosure | Komori