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General Meetings of Shareholders9347NIPPON KANZAI Holdings Co.,Ltd.Information and Communications, Services and Others

Other Matters Provided Electronically for the 3rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated notes and non-consolidated notes omitted from the documents delivered with the notice of convocation for the 3rd Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The content includes accounting policies, financial figures, a dividend proposal, and additional information concerning errors in accounting treatment.

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Resolutions for the General Meeting of Shareholders

Annual (3rd fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (agenda number/title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (3rd fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (agenda number/title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

The consolidated notes and non-consolidated notes were omitted from the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 15, Paragraph 2 of the Articles of Incorporation.

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Other Matters Provided Electronically for the 3rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | NIPPON KANZAI Holdings Co.,Ltd. (9347) timely disclosure | Komori