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General Meetings of Shareholders9996Satoh&Co.,Ltd.Trading & Wholesale

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain portions of the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. Shareholders who have requested delivery in paper form will also receive these materials in paper form, while all other shareholders will uniformly be sent paper documents excluding the matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual, 77th
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (year-end dividend with 31 March 2026 as the record date)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 77th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (year-end dividend with 31 March 2026 as the record date)
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit the inclusion of the relevant matters in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | Satoh&Co.,Ltd. (9996) timely disclosure | Komori