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

Notice of Convocation of the 40th Annual General Meeting of Shareholders and Meeting Materials

Notice was issued to convene the 40th Annual General Meeting of Shareholders on 30 July 2026. The only items described in the notice are reports on the business report and financial statements; no matters for resolution are presented.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
2026
Jul 30
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th fiscal year)
Date and time30 July 2026 (Thursday), 10:00 a.m.
Items this document does not state (4)
Matters for resolutionShareholder 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.

To report to shareholders on the business report, consolidated financial statements and financial statements for the 40th fiscal year.

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Notice of Convocation of the 40th Annual General Meeting of Shareholders and Meeting Materials | TOSHIN HOLDINGS CO.,LTD (9444) timely disclosure | Komori