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General Meetings of Shareholders8830Sumitomo Realty & Development Co.,Ltd.Real estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Additional disclosure was made of financial information, notes and other matters to be provided electronically in the notice of convocation of the Annual General Meeting of Shareholders, but not included in the documents delivered.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Ordinary (93rd fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Only “Disposition of Surplus,” scheduled for resolution at the Annual General Meeting of Shareholders on 26 June 2026, is listed (other proposals: Not disclosed).

Shareholder Proposal

Shareholder proposals: Not disclosed (none listed)

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' meetingOrdinary (93rd fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionOnly “Disposition of Surplus,” scheduled for resolution at the Annual General Meeting of Shareholders on 26 June 2026, is listed (other proposals: Not disclosed).
Shareholder ProposalShareholder proposals: Not disclosed (none listed)
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.

To omit these matters from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Sumitomo Realty & Development Co.,Ltd. (8830) timely disclosure | Komori