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General Meetings of Shareholders2918WARABEYA NICHIYO HOLDINGS CO.,LTD.Food

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

The electronic provision matters omitted from the paper-based documents were disclosed, including the business report, consolidated and non-consolidated financial statements, and notes to be included in the notice of convocation of the Annual General Meeting of Shareholders. These matters include the operating status of the internal control system and financial information for the fiscal year ended February 2026.

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Resolutions for the General Meeting of Shareholders

Annual (62nd)
2026
May 28
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (62nd)
Date and time28 May 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus
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.

The information has been omitted from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | WARABEYA NICHIYO HOLDINGS CO.,LTD. (2918) timely disclosure | Komori