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General Meetings of Shareholders409AORION BREWERIES,LTD.Food

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes omitted from the paper documents accompanying the notice of convocation for the Annual General Meeting of Shareholders are being provided electronically. Notes on accounting policies, financial position, dividends and the acquisition of treasury shares are disclosed.

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Resolutions for the General Meeting of Shareholders

69th Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed (not stated in the text)

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' meeting69th Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed (not stated in the text)
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 disclose other matters subject to electronic provision concerning the Annual General Meeting of Shareholders as matters omitted from the paper documents 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 2026 Annual General Meeting of Shareholders | ORION BREWERIES,LTD. (409A) timely disclosure | Komori