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General Meetings of Shareholders7161Jimoto Holdings,Inc.Banks

Other Matters Subject to Electronic Provision for the 14th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

The notes to the consolidated and non-consolidated financial statements that will be omitted from the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

14th Annual General Meeting of Shareholders
Matters for resolution1 item
  1. Matter concerning dividends (proposed as an agenda item at the annual general meeting of shareholders held on 25 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting14th Annual General Meeting of Shareholders
Matters for resolutionMatter concerning dividends (proposed as an agenda item at the annual general meeting of shareholders held on 25 June 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 notes to the consolidated and non-consolidated financial statements were provided electronically as matters omitted from delivery in paper form.

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Other Matters Subject to Electronic Provision for the 14th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | Jimoto Holdings,Inc. (7161) timely disclosure | Komori