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General Meetings of Shareholders9856KU HOLDINGS CO.,LTD.Retail

2026 Annual General Meeting of Shareholders Materials (Matters Subject to Electronic Provision, Omitted from the Notice of Convocation)

Company information, notes and other matters omitted from the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. This document does not change the meeting agenda or arrangements.

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17Immaterial
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision for which inclusion in the notice of convocation has been omitted)

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 (54th fiscal period)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision for which inclusion in the notice of convocation has been omitted)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

Inclusion in the documents delivered to shareholders who have requested paper copies has been omitted in accordance with applicable laws and Article 16 of the Company's Articles of Incorporation.

How to read this page

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.
2026 Annual General Meeting of Shareholders Materials (Matters Subject to Electronic Provision, Omitted from the Notice of Convocation) | KU HOLDINGS CO.,LTD. (9856) timely disclosure | Komori