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General Meetings of Shareholders7822Eidai Co.,Ltd.Information and Communications, Services and Others

Items Not Included in the Documents Delivered in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders

Information included in the notice of convocation of the Annual General Meeting of Shareholders, such as the operating status of the internal control systems and the notes to the consolidated and non-consolidated financial statements, has not been included in the documents delivered to all shareholders and will instead be provided through electronic provision measures.

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Resolutions for the General Meeting of Shareholders

92nd Annual General Meeting of Shareholders
Matters for resolution1 item
  1. The 92nd Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026, will include a proposal for the distribution of surplus (dividend of ¥5.0 per share and total dividends of ¥220 million); the formal title and number of the proposal are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting92nd Annual General Meeting of Shareholders
Matters for resolutionThe 92nd Annual General Meeting of Shareholders, scheduled to be held on 26 June 2026, will include a proposal for the distribution of surplus (dividend of ¥5.0 per share and total dividends of ¥220 million); the formal title and number of the proposal are Not disclosed
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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The company's own explanation, not something inferred from the numbers.

These matters have not been included in the documents delivered pursuant to applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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Items Not Included in the Documents Delivered in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders | Eidai Co.,Ltd. (7822) timely disclosure | Komori