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General Meetings of Shareholders8142TOHO Co.,Ltd.Trading & Wholesale

Other Matters Subject to Electronic Provision for the 73rd Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Portions of the business report, consolidated financial statements and financial statements omitted from the notice of convocation for the 73rd Annual General Meeting of Shareholders are being provided electronically. The materials also cover the inclusion of 三協食鳥 as a consolidated subsidiary in September 2025 and the stock split effective 1 February 2026, under which each share was split into 3 shares.

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Resolutions for the General Meeting of Shareholders

Annual, 73rd
2026
Apr 28
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

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, 73rd
Date and time28 April 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
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.

Under the electronic provision measures prescribed by the Companies Act, certain portions of the shareholders meeting materials are being provided electronically rather than included in the documents delivered to shareholders.

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Other Matters Subject to Electronic Provision for the 73rd Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | TOHO Co.,Ltd. (8142) timely disclosure | Komori