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General Meetings of Shareholders8185CHIYODA CO.,LTD.Retail

Materials for the 79th Annual General Meeting of Shareholders, Consolidated Notes and Notes to Non-Consolidated Financial Statements

The notes to the consolidated and non-consolidated financial statements accompanying the notice of convocation for the 79th Annual General Meeting of Shareholders have been omitted from the paper documents provided to shareholders who requested delivery in paper form and are available on the website. They comprise notes to the financial statements for the period from 1 March 2025 to 28 February 2026.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
May 21
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends pursuant to a resolution to be adopted at the 79th Annual General Meeting of Shareholders scheduled for 21 May 2026 (proposal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time21 May 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends pursuant to a resolution to be adopted at the 79th Annual General Meeting of Shareholders scheduled for 21 May 2026 (proposal title: Not disclosed)
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.

They are posted on the website as matters subject to electronic provision pursuant to applicable laws and Article 15 of the Articles of Incorporation.

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Materials for the 79th Annual General Meeting of Shareholders, Consolidated Notes and Notes to Non-Consolidated Financial Statements | CHIYODA CO.,LTD. (8185) timely disclosure | Komori