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General Meetings of Shareholders9408BSN MEDIA HOLDINGS,INC.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Certain items, including the business report and notes to the financial statements, included in the notice of convocation of the annual general meeting of shareholders were disclosed as matters subject to electronic provision rather than in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (96th)
2026
Jun 25
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 (total dividends: ¥47.769 million; dividend per share: ¥8.00, etc.)

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' meetingAnnual (96th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividends: ¥47.769 million; dividend per share: ¥8.00, etc.)
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.

To exclude the relevant matters from the documents delivered to shareholders who requested delivery of the documents in paper form, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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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.
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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.
Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | BSN MEDIA HOLDINGS,INC. (9408) timely disclosure | Komori