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General Meetings of Shareholders9950HACHI-BAN CO.,LTD.Retail

Electronic Materials Provided in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders

The consolidated notes to the consolidated financial statements and the individual notes to the non-consolidated financial statements were disclosed as electronic information provided in connection with the notice of convocation of the Annual General Meeting of Shareholders. These items will not be included in the documents delivered to shareholders who request delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (56th fiscal year)
2026
Jun 18
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. A proposal concerning the appropriation of retained earnings, including total dividends of ¥30.245 million and a dividend of ¥10.00 per share, is stated as scheduled for submission, but the agenda item number and formal proposal title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (56th fiscal year)
Date and time18 June 2026 (start time: Not disclosed)
Matters for resolutionA proposal concerning the appropriation of retained earnings, including total dividends of ¥30.245 million and a dividend of ¥10.00 per share, is stated as scheduled for submission, but the agenda item number and formal proposal title are Not disclosed
Items this document does not state (3)
Shareholder 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.

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They will not be included in the documents delivered to shareholders who request delivery of paper documents, pursuant to applicable laws and regulations and Article 17 of the Articles of Incorporation.

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Electronic Materials Provided in Connection with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders | HACHI-BAN CO.,LTD. (9950) timely disclosure | Komori