Komori
General Meetings of Shareholders3457&Do Holdings Co.,Ltd.Real Estate

Materials for the 2026 Annual General Meeting of Shareholders

Materials have been provided for the electronic provision of the business report, financial statements, audit report and proposals for the 18th Annual General Meeting of Shareholders. The proposals are the year-end dividend and the election of 8 directors other than directors serving as Audit & Supervisory Committee Members.

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32Immaterial
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual, 18th fiscal year
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 18th fiscal year
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee8, including 0 new candidates and 2 outside directors
Items this document does not state (2)
Date and timePercentage 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 the matters to be reported, audit report and reference materials for the Annual General Meeting of Shareholders pursuant to the electronic provision system. Regarding the election of directors, the terms of office of the 9 incumbent directors will expire.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 2026 Annual General Meeting of Shareholders | &Do Holdings Co.,Ltd. (3457) timely disclosure | Komori