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General Meetings of Shareholders9980MRK HOLDINGS INC.Retail

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Detailed matters from the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders that are not included in documents delivered to shareholders who requested delivery in paper form were disclosed as electronically provided matters. The materials include information on the business, financial position and internal controls for the fiscal year ending March 2026, as well as consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
Jun 24
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th term)
Date and time24 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

To provide electronically matters that, under applicable laws and the company's Articles of Incorporation, are not included in documents delivered to shareholders who requested delivery in paper form.

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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 (Matters Not Included in the Documents Delivered to Shareholders) | MRK HOLDINGS INC. (9980) timely disclosure | Komori