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General Meetings of Shareholders7686HitoMile Co.,Ltd.Retail

Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The business report, financial statements, audit report and other materials omitted from the paper convocation notice for the Annual General Meeting of Shareholders are being provided electronically. This is not a document showing the meeting agenda, date and time, or candidate list itself.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | HitoMile Co.,Ltd. (7686) timely disclosure | Komori