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General Meetings of Shareholders7475ALBIS Co.,Ltd.Retail

Matters Not Included in the Delivery Document for the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Among the matters provided electronically for the Annual General Meeting of Shareholders, the internal control system and its operating status, the consolidated notes, balance sheet, income statement, statement of changes in shareholders’ equity, and individual notes are not included in the paper document delivered upon a request for paper delivery. These matters are provided through electronic provision measures, and all shareholders are sent a paper document listing the excluded items.

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Resolutions for the General Meeting of Shareholders

Annual (59th)
2026
Jun 19
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Payment of dividends from surplus (to be submitted to the 59th Annual General Meeting of Shareholders scheduled for 19 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th)
Date and time19 June 2026 (start time: Not disclosed)
Matters for resolutionPayment of dividends from surplus (to be submitted to the 59th Annual General Meeting of Shareholders scheduled for 19 June 2026)
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 relevant matters are not included in the paper document delivered upon a request for paper delivery, pursuant to applicable laws and regulations and Article 15 of the Company’s Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.
Matters Not Included in the Delivery Document for the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | ALBIS Co.,Ltd. (7475) timely disclosure | Komori