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General Meetings of Shareholders3284Hoosiers Holdings Co.,Ltd.Real estate

Other Matters Provided Electronically for the 13th Annual General Meeting of Shareholders

The consolidated notes to the financial statements and the notes to the non-consolidated financial statements, which are omitted from the paper documents delivered with the notice of convocation for the 13th Annual General Meeting of Shareholders, were provided electronically. The electronic provision measures began on 28 May 2026.

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Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th fiscal year)
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 provide electronically the consolidated notes to the consolidated financial statements and the notes to the financial statements as matters omitted from the paper documents delivered.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Provided Electronically for the 13th Annual General Meeting of Shareholders | Hoosiers Holdings Co.,Ltd. (3284) timely disclosure | Komori