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General Meetings of Shareholders9765OHBA CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 92nd Annual General Meeting of Shareholders will be held on 26 August 2026, with proposals concerning the appropriation of surplus, the election of 10 directors and the election of 2 substitute Audit & Supervisory Board Members to be submitted for approval. Voting rights may be exercised in writing or via the Internet.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (92nd)
2026
Aug 26
Date and time(Wednesday), 10:00 a.m. (doors open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 10 directors

  3. Election of 2 substitute audit and supervisory board members

Director nominee10 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (92nd)
Date and time26 August 2026 (Wednesday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 2 substitute audit and supervisory board members
Director nominee10 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 hold the General Meeting of Shareholders and submit the proposals.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | OHBA CO.,LTD. (9765) timely disclosure | Komori