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General Meetings of Shareholders297AALPICO HOLDINGS CO.,LTD.Retail

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

Of the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes omitted from the documents delivered are being provided electronically. They contain accounting notes for the period from 1 April 2025 to 31 March 2026.

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Resolutions for the General Meeting of Shareholders

Annual, 18th fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 18th fiscal year
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.

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

Based on applicable laws and Article 16 of the Company's Articles of Incorporation, these items are omitted from the documents delivered to shareholders who have requested delivery in paper form and are treated as items subject to electronic provision.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | ALPICO HOLDINGS CO.,LTD. (297A) timely disclosure | Komori