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General Meetings of Shareholders2317Systena CorporationInformation and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Items subject to electronic provision measures that are not included in documents delivered pursuant to a request for delivery of documents under laws and the Articles of Incorporation)

Among the materials attached to the notice of convocation for the Annual General Meeting of Shareholders, matters such as the operating status of internal controls and notes to the financial statements that are not included in documents delivered in response to requests for delivery in paper form were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (44th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th fiscal period)
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.

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The company's own explanation, not something inferred from the numbers.

Because they are not included in the documents delivered to shareholders who have requested delivery in paper form, pursuant to the provisions of laws and the 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.
Materials for the 2026 Annual General Meeting of Shareholders (Items subject to electronic provision measures that are not included in documents delivered pursuant to a request for delivery of documents under laws and the Articles of Incorporation) | Systena Corporation (2317) timely disclosure | Komori