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General Meetings of Shareholders3498Kasumigaseki Capital Co.,Ltd.Real Estate

Other Matters Subject to Electronic Provision for the 15th Annual General Meeting of Shareholders (Matters Omitted from the Paper Documents)

Certain portions of the business report, consolidated financial statements and financial statements omitted from the documents delivered with the notice of convocation of the 15th Annual General Meeting of Shareholders are being provided electronically. The materials include information on stock acquisition rights, the accounting auditor, internal controls, consolidated and non-consolidated statements of changes in shareholders' equity, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
2026
Nov 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item

  1. A proposal concerning dividends on common shares has been submitted to the agenda of the Annual General Meeting of Shareholders to be held on 26 November 2026, but the proposal number and official proposal title are Not disclosed

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (15th fiscal year)
Date and time26 November 2026 (start time: Not disclosed)
Matters for resolutionA proposal concerning dividends on common shares has been submitted to the agenda of the Annual General Meeting of Shareholders to be held on 26 November 2026, but the proposal number and official proposal title are Not disclosed
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

As the “Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Documents)” under the electronic provision system, matters omitted from the paper documents are being provided.

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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.
Other Matters Subject to Electronic Provision for the 15th Annual General Meeting of Shareholders (Matters Omitted from the Paper Documents) | Kasumigaseki Capital Co.,Ltd. (3498) timely disclosure | Komori