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General Meetings of Shareholders9444TOSHIN HOLDINGS CO.,LTDInformation and Communications, Services and Others

(Progress Disclosure) Notice Regarding the Date, Time and Venue of an Extraordinary General Meeting of Shareholders Convened by a Shareholder

This notice announces that the date, time and venue have been set for the extraordinary general meeting of shareholders that was authorized to be convened by a shareholder.

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Resolutions for the General Meeting of Shareholders

Extraordinary (convened by a shareholder)
2026
May 28
Date and time(Thursday)9 days from this disclosure to the meeting
Shareholder Proposal

Proposer: 株式会社ジェット. Proposal details and the Board of Directors' position: 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' meetingExtraordinary (convened by a shareholder)
Date and time10:00 a.m. on 28 May 2026 (Thursday)
Shareholder ProposalProposer: 株式会社ジェット. Proposal details and the Board of Directors' position: Not disclosed
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.

The Company received a notice of convocation from its shareholder, 株式会社ジェット, stating the date, time and venue of the extraordinary general meeting of shareholders.

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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.
(Progress Disclosure) Notice Regarding the Date, Time and Venue of an Extraordinary General Meeting of Shareholders Convened by a Shareholder | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori