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General Meetings of Shareholders8041OUG Holdings Inc.Trading & Wholesale

Matters subject to electronic provision in connection with the convocation of the 2025 annual general meeting of shareholders

定時株主総会の招集通知に添付される計算書類の一部と内部統制関連事項を、書面ではなく電子提供するために開示した。

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2025年
6月27日
Date and time開催予定(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の処分(普通株式、配当金の総額523,679,720円、1株当たり配当額97.0円)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time2025年6月27日開催予定(開始時刻はNot disclosed)
Matters for resolution剰余金の処分(普通株式、配当金の総額523,679,720円、1株当たり配当額97.0円)
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.

In accordance with applicable laws and the Company's Articles of Incorporation, matters not included in the documents delivered to shareholders who have requested delivery in paper form are provided electronically.

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Matters subject to electronic provision in connection with the convocation of the 2025 annual general meeting of shareholders | OUG Holdings Inc. (8041) timely disclosure | Komori