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General Meetings of Shareholders8041OUG Holdings Inc.Trading & Wholesale

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain portions of the business report, consolidated financial statements and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders have been disclosed as matters subject to electronic provision measures. These matters will not be included in the documents delivered to shareholders who have requested the delivery of paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (total dividends: ¥901,397,029; dividend per share: ¥167.0)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (total dividends: ¥901,397,029; dividend per share: ¥167.0)
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.

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The company's own explanation, not something inferred from the numbers.

In accordance with applicable laws and the provisions of the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested the delivery of paper copies.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | OUG Holdings Inc. (8041) timely disclosure | Komori