Komori
Disclosure9024SEIBU HOLDINGS INC.Transportation and logistics

Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown

The Board of Directors has resolved to initiate procedures under the Companies Act to sell or purchase shares held by shareholders whose whereabouts are unknown. Information on the relevant shareholders will be published in an electronic public notice on 13 November 2026, and the shares are scheduled to be sold or purchased on or after 25 March 2027, following the period for submitting objections.

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Decision and Details

Board of Directors

Sale or purchase of shares prescribed in Article 197, Paragraph 1 of the Companies Act (shares held by shareholders whose whereabouts are unknown)

Decision12 November 2026
Period CoveredThe period during which, in the case of shareholders whose whereabouts are unknown, notices or demands have continuously failed to reach them for at least 5 years and they have continuously failed to receive dividends of surplus for 5 years
ImplementationOn or after 25 March 2027 (予定)
Going forward13 November 2026: publication of the notice and demand for objections; 15 February 2027: deadline for submitting objections; on or after 25 March 2027: sale or purchase of shares held by shareholders whose whereabouts are unknown
Quantity / scaleThe number of shares held by the relevant shareholders is scheduled to be published in an electronic public notice dated 13 November 2026
Reason

To streamline share administration

Decision and Details
ItemDetails
Matter CoveredSale or purchase of shares prescribed in Article 197, Paragraph 1 of the Companies Act (shares held by shareholders whose whereabouts are unknown)
Decision-Making BodyBoard of Directors
Decision Date12 November 2026
Implementation DateOn or after 25 March 2027 (予定)
Period CoveredThe period during which, in the case of shareholders whose whereabouts are unknown, notices or demands have continuously failed to reach them for at least 5 years and they have continuously failed to receive dividends of surplus for 5 years
Quantity / scaleThe number of shares held by the relevant shareholders is scheduled to be published in an electronic public notice dated 13 November 2026
ReasonTo streamline share administration
Governing RuleArticle 197, Paragraph 1 and Article 198 of the Companies Act
Future plans13 November 2026: publication of the notice and demand for objections; 15 February 2027: deadline for submitting objections; on or after 25 March 2027: sale or purchase of shares held by shareholders whose whereabouts are unknown
Items this document does not state (3)
AmountImpact on Business PerformanceRelated previous disclosures

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 streamline share administration.

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