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General Meetings of Shareholders2153E・J Holdings Inc.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 19th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Regarding the notice of convocation for the 19th Annual General Meeting of Shareholders, certain matters, including part of the business report, notes to the financial statements and audit reports, will be provided electronically instead of being included in the documents delivered. Shareholders who have requested delivery of documents will receive documents containing these matters.

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Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
Aug 27
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
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 (19th)
Date and time27 August 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
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 provide the relevant matters electronically without including them in the documents delivered, in accordance with applicable laws and the provisions of the company's Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Subject to Electronic Provision in Connection with the Convocation of the 19th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | E・J Holdings Inc. (2153) timely disclosure | Komori