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General Meetings of Shareholders8152SOMAR CORPORATIONTrading & Wholesale

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain portions of the business report and financial statements that are omitted from the written convocation notice for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These include the internal control system, the system for excluding antisocial forces, statements of changes in shareholders’ equity and other related statements, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (proposed)

Shareholder Proposal

None (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 (79th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (proposed)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

Because the written inclusion of the applicable matters has been omitted pursuant to applicable laws and Article 14 of the Company’s Articles of Incorporation.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | SOMAR CORPORATION (8152) timely disclosure | Komori