Komori
General Meetings of Shareholders155AInformation Strategy and Technology Co.,Ltd.Information and Communications, Services and Others

Notice regarding the decision on the date, time and venue of an extraordinary general meeting of shareholders

The Company decided to hold an extraordinary general meeting of shareholders at 10:00 a.m. on 27 November 2026 in a virtual-only format with no physical venue. The proposal is the removal of 1 director.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 27
Date and time30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Removal of Director Kawahara Shota (川原翔太)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 27 November 2026
Matters for resolutionProposal: Removal of Director Kawahara Shota (川原翔太)
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.

The Company announced in a disclosure dated 18 September 2026 that it would hold an extraordinary general meeting of shareholders. The Board of Directors has now resolved the date, time and venue of the meeting.

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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 decision on the date, time and venue of an extraordinary general meeting of shareholders | Information Strategy and Technology Co.,Ltd. (155A) timely disclosure | Komori