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General Meetings of Shareholders2154Open Up Group Inc.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Notice of Convocation of the 22nd Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, notes, audit reports and other materials omitted from the documents for the notice of convocation of the Annual General Meeting of Shareholders are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting / 22nd fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting / 22nd fiscal year
Items this document does not state (5)
Date and timeMatters 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.

Their inclusion has been omitted from the documents delivered to shareholders who have requested delivery of documents, pursuant to applicable laws and the Company's Articles of Incorporation.

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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.
Information Provided Electronically in Connection with the Notice of Convocation of the 22nd Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered) | Open Up Group Inc. (2154) timely disclosure | Komori