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General Meetings of Shareholders9941TAIYO BUSSAN KAISHA,LTD.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Extraordinary General Meeting of Shareholders

The Company’s financial statements and other documents among the matters attached to the notice of convocation of the Extraordinary General Meeting of Shareholders will be provided electronically and will not be included in the paper documents provided to shareholders who have requested paper delivery.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (session number: Not disclosed)
Matters for resolution1 item
  1. Approval of the share exchange agreement between the Company and 株式会社いちごホールディングス

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders (session number: Not disclosed)
Matters for resolutionProposal No. 1: Approval of the share exchange agreement between the Company and 株式会社いちごホールディングス
Items this document does not state (4)
Date and timeShareholder 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.

Under applicable laws and Article 15 of the Company’s Articles of Incorporation, these matters will not be included in the paper documents provided to shareholders who have requested paper delivery.

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Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Extraordinary General Meeting of Shareholders | TAIYO BUSSAN KAISHA,LTD. (9941) timely disclosure | Komori