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General Meetings of Shareholders8242H2O RETAILING CORPORATIONRetail

Other Matters Subject to Electronic Provision for the 107th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

Detailed materials, including the business report, consolidated financial statements, non-consolidated financial statements and audit reports, are being provided electronically, with their inclusion in the paper notice of convocation for the annual general meeting of shareholders omitted. The document also states that the stock-based compensation system was changed to a restricted stock compensation system in 2025, and includes financial and audit information for the current fiscal year.

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Resolutions for the General Meeting of Shareholders

Annual (107th fiscal year)
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 (107th fiscal year)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

Because, pursuant to applicable laws and regulations and the Company's rules, these matters are omitted from the paper documents delivered to shareholders who have requested paper delivery.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision for the 107th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | H2O RETAILING CORPORATION (8242) timely disclosure | Komori