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General Meetings of Shareholders3549KUSURI NO AOKI HOLDINGS CO.,LTD.Retail

Materials for the 2026 Annual General Meeting of Shareholders

Among the matters subject to electronic provision for the Annual General Meeting of Shareholders, certain portions of the business report, the financial statements, the accounting audit report and other items have been disclosed as materials provided electronically and are not included in the documents delivered in response to a request for paper delivery. Regardless of whether a request for paper delivery is made, all matters other than these items will be sent uniformly to shareholders in paper form.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (28th)
Shareholder Proposal

Not disclosed

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 (28th)
Shareholder ProposalNot disclosed
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 implement electronic provision measures pursuant to applicable laws and regulations and Article 19, Paragraph 2 of the Company's Articles of Incorporation.

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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.
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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 | KUSURI NO AOKI HOLDINGS CO.,LTD. (3549) timely disclosure | Komori