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General Meetings of Shareholders9274KPP GROUP HOLDINGS CO.,LTD.Trading & Wholesale

Other Matters Subject to Electronic Provision Measures for the 152nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of internal control operations, consolidated and non-consolidated financial statements, and notes were provided electronically as matters not included in the documents delivered with the notice of convocation for the 152nd Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (152nd fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in this document)

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 (152nd fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters 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.

Electronic provision measures were initiated for matters omitted from the documents delivered.

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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 Measures for the 152nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | KPP GROUP HOLDINGS CO.,LTD. (9274) timely disclosure | Komori