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General Meetings of Shareholders2340GOKURAKUYU HOLDINGS CO.,LTD.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

The consolidated notes and non-consolidated notes omitted from the paper version of the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual (47th fiscal term)
2026
Jun 26
Date and time(start time: Not disclosed)22 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 (47th fiscal term)
Date and time26 June 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, as matters subject to electronic provision, information not included in the paper version of the notice of convocation.

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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.
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.
Other Matters Subject to Electronic Provision for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | GOKURAKUYU HOLDINGS CO.,LTD. (2340) timely disclosure | Komori