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General Meetings of Shareholders7067Branding Technology Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Among the matters subject to electronic provision for the Annual General Meeting of Shareholders, additional disclosure is provided on the operating status of internal controls, the dividend policy, consolidated and non-consolidated financial statements, notes and other matters. These matters are not included in the documents delivered to shareholders who have requested the delivery of hard-copy documents.

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19Immaterial
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Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
Jun 29
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (the main text states, “We will put this to the vote under Proposal No. 1.”)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time29 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Appropriation of surplus (the main text states, “We will put this to the vote under Proposal No. 1.”)
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.

Pursuant to laws and regulations and Article 14 of the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested the delivery of hard-copy documents.

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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.
Materials for the 2026 Annual General Meeting of Shareholders | Branding Technology Inc. (7067) timely disclosure | Komori