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General Meetings of Shareholders9900Sagami Holdings CorporationRetail

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed the electronic provision materials, including the business report and consolidated and non-consolidated financial statements, to be attached to the notice of convocation for the Annual General Meeting of Shareholders. The acquisition response policy (takeover defense measures) was approved at the 2025 Annual General Meeting of Shareholders and is stated to remain in effect.

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Resolutions for the General Meeting of Shareholders

Annual (56th fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
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 (56th fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (these materials contain no mention of shareholder proposals)
Items this document does not state (3)
Matters 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.

To provide shareholders with the business report, financial statements and notes on the date electronic provision begins. Regarding the acquisition response policy, the company explains that it enables shareholders to decide whether to accept the purchase offer and allows the company to secure the information and time necessary to present alternative proposals and negotiate with the acquirer.

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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 2026 Annual General Meeting of Shareholders | Sagami Holdings Corporation (9900) timely disclosure | Komori