Komori
General Meetings of Shareholders8136Sanrio Company,Ltd.Trading & Wholesale

Notice Regarding the Date and Other Details of the Continuation Meeting of the 66th Annual General Meeting of Shareholders

The date and venue have been decided for the continuation meeting to report on matters that remained outstanding at the 66th Annual General Meeting of Shareholders. The continuation meeting will be held on 31 July 2026.

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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 66th Annual General Meeting of Shareholders
2026
Jul 31
Date and time(Friday), 2:00 p.m. (reception opens at 1:00 p.m.)36 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in this document)

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' meetingContinuation meeting of the 66th Annual General Meeting of Shareholders
Date and time31 July 2026 (Friday), 2:00 p.m. (reception opens at 1:00 p.m.)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters 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.

At the Annual General Meeting of Shareholders held on 25 June 2026, it was approved that the reporting matters would be presented at a continuation meeting and that the Board of Directors would be entrusted with deciding the date, time and venue of the continuation meeting.

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Notice Regarding the Date and Other Details of the Continuation Meeting of the 66th Annual General Meeting of Shareholders | Sanrio Company,Ltd. (8136) timely disclosure | Komori