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General Meetings of Shareholders2179SEIGAKUSHA CO.,LTD.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Matters omitted from the paper version of the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These include the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because, pursuant to laws and regulations and Article 17 of the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested paper delivery.

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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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Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | SEIGAKUSHA CO.,LTD. (2179) timely disclosure | Komori