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General Meetings of Shareholders9986ZAOH COMPANY,LTD.Trading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed portions of the business report and financial statements that are not included in the paper documents delivered to shareholders who request paper delivery of the electronic provision matters for the Annual General Meeting of Shareholders. These include the status of operation of the system for ensuring the proper conduct of operations, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual / 70th
2026
Jun 25
Date and time(start time: Not disclosed)19 days from this disclosure to the meeting
Matters for resolution1 item
  1. The document only states that matters concerning dividends on common shares, including total dividends of ¥299.093 million and a dividend of ¥55.00 per share, are scheduled to be submitted for consideration. The proposal number and formal proposal title are Not disclosed.

Shareholder Proposal

None (not specified)

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 / 70th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionThe document only states that matters concerning dividends on common shares, including total dividends of ¥299.093 million and a dividend of ¥55.00 per share, are scheduled to be submitted for consideration. The proposal number and formal proposal title are Not disclosed.
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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.

Because, pursuant to laws and regulations and Article 15 of the Articles of Incorporation, these matters are not included in the paper documents delivered to shareholders who request paper delivery.

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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 | ZAOH COMPANY,LTD. (9986) timely disclosure | Komori