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General Meetings of Shareholders4540TSUMURA & CO.Pharmaceuticals

Other Matters Subject to Electronic Provision for the 90th Ordinary General Meeting of Shareholders in 2026

The business report, consolidated financial statements, financial statements and other materials omitted from the paper notice of the Annual General Meeting of Shareholders are being provided electronically. This is not a document indicating the results of a resolution on a new proposal or a management change.

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Resolutions for the General Meeting of Shareholders

Annual (90th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (90th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

The information has been omitted from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision for the 90th Ordinary General Meeting of Shareholders in 2026 | TSUMURA & CO. (4540) timely disclosure | Komori