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General Meetings of Shareholders9533TOHO GAS CO.,LTD.Electricity and gas

Notice of Convocation of the 155th Ordinary General Meeting of Shareholders: Matters Omitted from the Documents Delivered

Of the financial statements and notes attached to the notice of convocation of the Annual General Meeting of Shareholders, the consolidated and non-consolidated statements of changes in net assets and the notes were provided electronically and omitted from the documents delivered. The information also includes the four-for-one stock split and the resulting change in the total number of authorized shares.

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Resolutions for the General Meeting of Shareholders

Annual (155th)
Matters for resolution1 item
  1. Matters concerning dividends on common stock (scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (155th)
Matters for resolutionMatters concerning dividends on common stock (scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)
Items this document does not state (4)
Date and timeShareholder 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.

In accordance with applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation, the relevant matters subject to electronic provision are not included in the documents delivered to shareholders who request delivery of the documents. The stock split is intended to lower the investment unit price, broaden the investor base and improve the liquidity of the Company's shares.

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Notice of Convocation of the 155th Ordinary General Meeting of Shareholders: Matters Omitted from the Documents Delivered | TOHO GAS CO.,LTD. (9533) timely disclosure | Komori