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General Meetings of Shareholders9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Materials for the 97th Annual General Meeting of Shareholders

The company disclosed business reports, consolidated financial statements, financial statements and other matters subject to electronic provision for the 97th Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who request delivery in writing, as permitted under laws and regulations and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (97th fiscal period)
2026
Nov 27
Date and time(start time: Not disclosed)31 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

None (these materials contain no mention of shareholder proposals)

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 (97th fiscal period)
Date and time27 November 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone (these materials contain no mention of shareholder proposals)
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.

Because these are matters that are not included in the documents delivered to shareholders who request delivery in writing, in accordance with laws and regulations and the provisions 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.
Materials for the 97th Annual General Meeting of Shareholders | SAN HOLDINGS,INC. (9628) timely disclosure | Komori