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General Meetings of Shareholders7461KIMURA CO.,LTD.Trading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed the consolidated and non-consolidated notes and the statement of changes in shareholders’ equity and other items that, among the matters subject to electronic provision for the Annual General Meeting of Shareholders, are not included in the documents delivered to shareholders who request delivery in writing, pursuant to laws and regulations and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

76th Annual General Meeting of Shareholders
Matters for resolution1 item
  1. Dividend (distribution of surplus) to be submitted to the 76th Annual General Meeting of Shareholders to be held on 26 June 2026

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting76th Annual General Meeting of Shareholders
Matters for resolutionDividend (distribution of surplus) to be submitted to the 76th Annual General Meeting of Shareholders to be held on 26 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.

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These items are not included in the documents delivered to shareholders who request delivery in writing, pursuant to laws and regulations and Article 15, Paragraph 2 of the Company’s Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders | KIMURA CO.,LTD. (7461) timely disclosure | Komori