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General Meetings of Shareholders4890Tsubota Laboratory IncorporatedPharmaceuticals

Notice Regarding the Proposals to Be Submitted to the 14th Annual General Meeting of Shareholders

The Company decided to hold the 14th Annual General Meeting of Shareholders on 23 June 2026 and submit a proposal for the appointment of the accounting auditor.

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Resolutions for the General Meeting of Shareholders

Annual (14th fiscal year)
2026
Jun 23
Date and time(Tuesday), 4:00 p.m. (registration opens at 3:00 p.m.)34 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appointment of the Accounting Auditor

Shareholder Proposal

Not disclosed

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 (14th fiscal year)
Date and time23 June 2026 (Tuesday), 4:00 p.m. (registration opens at 3:00 p.m.)
Matters for resolutionProposal No. 1: Appointment of the Accounting Auditor
Shareholder ProposalNot disclosed
Items this document does not state (2)
Director 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.

At the Board of Directors meeting held on 20 May 2026, the Company resolved to hold the Annual General Meeting of Shareholders and determine the agenda items to be submitted. For details of the proposal for the appointment of the accounting auditor, the notice directs readers to the separately published “Notice Regarding a Change in Accounting Auditor.”

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Notice Regarding the Proposals to Be Submitted to the 14th Annual General Meeting of Shareholders | Tsubota Laboratory Incorporated (4890) timely disclosure | Komori