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General Meetings of Shareholders3375ZOA CORPORATIONRetail

Other Matters Subject to Electronic Provision for the 44th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the matters provided electronically for the 44th Annual General Meeting of Shareholders, matters concerning internal controls and certain components of the financial statements (the statement of changes in shareholders’ equity and notes to the non-consolidated financial statements) will be provided electronically only and omitted from the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

The reasons the company gives

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

To omit these matters from the documents delivered to shareholders who request delivery of paper documents, in accordance with applicable laws and regulations and the provisions of the Company’s Articles of Incorporation.

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Other Matters Subject to Electronic Provision for the 44th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | ZOA CORPORATION (3375) timely disclosure | Komori