Komori
General Meetings of Shareholders153ACaulis Inc.Information and Communications, Services and Others

Q&A from the 11th Annual General Meeting of Shareholders

The company disclosed the questions received from shareholders and its responses at the 11th Annual General Meeting of Shareholders held on 27 March 2026. The explanations covered the expansion of Fraud Alert sales, the division of roles with CAML, collaboration with other companies, and the possibility of developing new services.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Mar 27
Date and time(start time: Not disclosed)
Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (11th fiscal year)
Date and timeFriday, 27 March 2026 (start time: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (3)
Matters for resolutionDirector 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 disclose the Q&A from the meeting in a format that is easy for shareholders to understand.

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.
Q&A from the 11th Annual General Meeting of Shareholders | Caulis Inc. (153A) timely disclosure | Komori