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General Meetings of Shareholders9009Keisei Electric Railway Co.,Ltd.Transportation and Logistics

Materials for the 183rd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders)

The matters provided electronically for the Annual General Meeting of Shareholders that will not be included in documents delivered pursuant to a request for delivery have been disclosed collectively. These matters include internal controls, the basic policy regarding control of the company, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

183rd Annual General Meeting of Shareholders
2026
Jun 26
Date and time(meeting time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (submitted as an agenda item)

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' meeting183rd Annual General Meeting of Shareholders
Date and time26 June 2026 (meeting time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (submitted as an agenda item)
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.

These matters are not included in the documents delivered in response to a request for paper documents pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Materials for the 183rd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders) | Keisei Electric Railway Co.,Ltd. (9009) timely disclosure | Komori