Komori
General Meetings of Shareholders3477FORLIFE Co.,Ltd.Real Estate

Materials for the 27th Annual General Meeting of Shareholders (Matters not included in the documents delivered upon request for paper documents among the matters subject to electronic provision under laws and the Articles of Incorporation)

Among the electronic materials for the 27th Annual General Meeting of Shareholders, the Company disclosed the operational status of its internal control system, the statement of changes in net assets, and the notes to the non-consolidated financial statements, which are not included in the documents delivered to shareholders who have requested written delivery.

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Resolutions for the General Meeting of Shareholders

Annual (27th)
Matters for resolution1 item
  1. As a matter for resolution at the Annual General Meeting of Shareholders to be held on 27 June 2026: dividends with a record date in the current fiscal year and a dividend effective date in the following fiscal year (proposal title and number: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Matters for resolutionAs a matter for resolution at the Annual General Meeting of Shareholders to be held on 27 June 2026: dividends with a record date in the current fiscal year and a dividend effective date in the following fiscal year (proposal title and number: 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.

These matters are not included in the documents delivered to shareholders who have requested written delivery, pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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