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General Meetings of Shareholders4592SanBio Company LimitedPharmaceuticals

Notice of Convocation of the 13th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The business report, financial statements, notes, audit reports and other matters not included in the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters provided electronically. These matters will not be included in the documents delivered to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (13th)
Matters for resolution1 item
  1. Reduction in the amounts of stated capital and capital reserve, and disposition of surplus (only a statement that the meeting is scheduled to be held on 22 April 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th)
Matters for resolutionReduction in the amounts of stated capital and capital reserve, and disposition of surplus (only a statement that the meeting is scheduled to be held on 22 April 2026)
Items this document does not state (4)
Date and timeShareholder 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 above matters will not be included in the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and regulations and Article 15 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.
Notice of Convocation of the 13th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | SanBio Company Limited (4592) timely disclosure | Komori