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General Meetings of Shareholders4918IVY COSMETICS CORPORATIONMaterials and Chemicals

51st Annual General Meeting of Shareholders of IVY COSMETICS CORPORATION: Matters Not Included in the Documents Delivered

Of the financial statements attached to the notice of convocation for the 51st Annual General Meeting of Shareholders, the notes to the non-consolidated financial statements were made available electronically and omitted from the documents delivered in hard copy. The notes to the non-consolidated financial statements include accounting policies, accounting estimates, financial instruments, revenue recognition and the planned reduction of capital.

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Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of the amount of capital and reduction of the amount of capital reserves (planned)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionReduction of the amount of capital and reduction of the amount of capital reserves (planned)
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 was omitted from the documents delivered to shareholders who requested delivery in hard copy, pursuant to applicable laws and regulations and Article 23, Paragraph 2 of the Company's Articles of Incorporation.

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51st Annual General Meeting of Shareholders of IVY COSMETICS CORPORATION: Matters Not Included in the Documents Delivered | IVY COSMETICS CORPORATION (4918) timely disclosure | Komori