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General Meetings of Shareholders2138CROOZ,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

The consolidated notes and non-consolidated notes included in the notice of convocation of the Annual General Meeting of Shareholders were omitted from the paper-based documents delivered pursuant to requests for paper delivery and disclosed as matters provided electronically. In addition, the presentation of the reporting segments was changed so that the “GameFi Business” is included in “Other” due to its decreased materiality.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 25th
Shareholder Proposal

Not disclosed

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 / 25th
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

The information was omitted from the documents delivered to shareholders who requested paper delivery pursuant to applicable laws and Article 15 of the Articles of Incorporation. The quantitative materiality of the GameFi Business had decreased.

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 of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | CROOZ,Inc. (2138) timely disclosure | Komori