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General Meetings of Shareholders151ADive Group Inc.Information and Communications, Services and Others

Notice Regarding the Holding of a Business Briefing for Shareholders After the Conclusion of the Annual General Meeting of Shareholders and the Acceptance of Questions in Advance

Following the annual general meeting, the company will hold a business briefing for shareholders in attendance. Questions will also be accepted in advance, and a summary of the questions and answers is scheduled to be published on the company’s website at a later date.

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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual, 26th fiscal year (meeting date: 29 September 2026)
2026
Sep 29
Date and timeat 11:00 (after the annual general meeting concludes)21 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 26th fiscal year (meeting date: 29 September 2026)
Date and time29 September 2026 at 11:00 (after the annual general meeting concludes)
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 help shareholders deepen their understanding of the company’s business and future growth strategy, and to respond more broadly to the topics of interest to a larger number of shareholders.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Holding of a Business Briefing for Shareholders After the Conclusion of the Annual General Meeting of Shareholders and the Acceptance of Questions in Advance | Dive Group Inc. (151A) timely disclosure | Komori