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General Meetings of Shareholders2937St.Cousair CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically for the Meeting Materials

The business report, consolidated and non-consolidated financial statements, and notes omitted from the paper documents were provided electronically among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
2026
Jun 18
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposal of surplus (dividend on common shares)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time18 June 2026 (start time: Not disclosed)
Matters for resolutionDisposal of surplus (dividend on common shares)
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.

To electronically provide, as an electronic provision measure under the Companies Act, matters not included in the delivered paper notice of convocation.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically for the Meeting Materials | St.Cousair CO.,LTD. (2937) timely disclosure | Komori