Notice Regarding Date, Time, Venue, and Agenda Item of Extraordinary General Meeting of Shareholders
Asahi Group Holdings, Ltd. (the “Company”) previously announced in the “Notice Regarding Setting of Record Date for Convening Extraordinary General Meeting of Shareholders” dated June 11, 2026, that it would hold an Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) with a record date of June 30, 2026. The Company’s Board of Directors has passed a resolution on July 8, 2026, regarding the date, time, venue, and agenda item for the Extraordinary General Meeting, and the Company hereby announces the details as follows.
| Items to be reported: | Business Report, Consolidated Financial Statements, Non-Consolidated Financial Statements and Reports of the audit results of the consolidated financial statements by the Independent Accounting Auditor and the Audit Committee for the 102nd term (from January 1, 2025 to December 31, 2025) |
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