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General Meetings of Shareholders3561CHIKARANOMOTO HOLDINGS Co.,Ltd.Retail

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 41st Annual General Meeting of Shareholders

These materials provide electronically the business report, consolidated and non-consolidated financial statements, notes to the financial statements, audit reports and other documents to be attached to the Notice of Convocation of the 41st Annual General Meeting of Shareholders. The results of resolutions, the text of proposals and the date and time of the meeting are not included in these materials.

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Resolutions for the General Meeting of Shareholders

Annual meeting · 41st
Shareholder Proposal

Not stated (these materials comprise items provided electronically and do not indicate whether any shareholder proposals were submitted)

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 meeting · 41st
Shareholder ProposalNot stated (these materials comprise items provided electronically and do not indicate whether any shareholder proposals were submitted)
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.

Under applicable laws and Article 14 of the Company's Articles of Incorporation, items that are not included in the documents delivered to shareholders who have requested delivery in paper form are being provided electronically.

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Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 41st Annual General Meeting of Shareholders | CHIKARANOMOTO HOLDINGS Co.,Ltd. (3561) timely disclosure | Komori