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General Meetings of Shareholders2432DeNA Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 28th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

Discloses certain parts of the business report, notes, statements of changes in net assets and other matters included in the electronic provision matters accompanying the notice of convocation for the Annual General Meeting of Shareholders but omitted from the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (28th)
2026
Jun 27
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Shareholder Proposal

None (not included in this document)

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 (28th)
Date and time27 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not included in this document)
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 disclose the matters subject to electronic provision measures that are omitted from the documents delivered.

How to read this page

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 28th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered) | DeNA Co.,Ltd. (2432) timely disclosure | Komori