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General Meetings of Shareholders9713THE ROYAL HOTEL,LIMITEDInformation and Communications, Services and Others

Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 100th Annual General Meeting of Shareholders for 2026

Among the electronic provision matters to be included in the notice of convocation of the annual general meeting of shareholders, information that is not included in the documents delivered to shareholders who have requested paper copies under the Companies Act or the Company's Articles of Incorporation has been disclosed on the Company's website. The matters covered include an overview and operating status of the internal control system, portions of the consolidated and non-consolidated financial statements, and the related notes.

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Resolutions for the General Meeting of Shareholders

Annual (100th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th fiscal year)
Items this document does not state (5)
Date and timeMatters 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.

The matters concerned will be disclosed by posting them on the Company's website pursuant to applicable laws and regulations and Article 15 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 100th Annual General Meeting of Shareholders for 2026 | THE ROYAL HOTEL,LIMITED (9713) timely disclosure | Komori