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General Meetings of Shareholders4526RIKEN VITAMIN CO.,LTD.Food

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The operating status of internal control systems and notes to the financial statements, which were not included in the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders, were disclosed as matters provided electronically. In addition, following an organizational restructuring, responsibility for overseeing the governance of subsidiaries changed from the Related Business Oversight Office to the General Affairs Department.

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Resolutions for the General Meeting of Shareholders

Annual (90th)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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 (90th)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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.

In accordance with applicable laws and regulations and the Articles of Incorporation, these matters have been omitted from the documents sent to shareholders who requested delivery in paper form and disclosed through electronic provision. In connection with the organizational restructuring, the organization responsible for overseeing group governance was changed.

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | RIKEN VITAMIN CO.,LTD. (4526) timely disclosure | Komori