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General Meetings of Shareholders3246KOSE R.E. Co.,Ltd.Real estate

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes accompanying the Notice of Convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters are omitted from the documents delivered to shareholders who requested the delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
Matters for resolution1 item
  1. The disclosure only states that a dividend proposal, including total dividends of ¥243,761 thousand and a dividend of ¥24 per share, will be submitted; the proposal number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (36th fiscal year)
Matters for resolutionThe disclosure only states that a dividend proposal, including total dividends of ¥243,761 thousand and a dividend of ¥24 per share, will be submitted; the proposal number and title are Not disclosed
Items this document does not state (4)
Date and timeShareholder 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.

Because their inclusion in the documents delivered to shareholders who requested the delivery of paper documents is omitted pursuant to applicable laws and the Company's Articles of Incorporation.

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Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | KOSE R.E. Co.,Ltd. (3246) timely disclosure | Komori