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General Meetings of Shareholders9876COX CO.,LTD.Retail

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Documents Delivered)

The company disclosed the consolidated financial statements and notes to the financial statements as matters to be provided electronically, with their delivery omitted from the notice of convocation for the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

53rd Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed

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' meeting53rd Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed
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.

The consolidated notes and non-consolidated notes are posted as “Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document).”

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Documents Delivered) | COX CO.,LTD. (9876) timely disclosure | Komori