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

Corrected Version: Other Information Provided Electronically for the 28th Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered)

A corrected version disclosing the notes to the financial statements and part of the business report attached to the notice of convocation for the 28th Annual General Meeting of Shareholders, which are omitted from the delivered documents and provided electronically.

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9Immaterial
Scored from 2 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (28th)
2026
Jun 27
Date and time(start time: Not disclosed)17 days from this disclosure to the meeting
Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (the main text contains no mention of shareholder proposals)
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 omit the information from the delivered documents and provide it as matters subject to electronic provision. The body does not specifically explain the reason for the correction.

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.
Corrected Version: Other Information Provided Electronically for the 28th Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered) | DeNA Co.,Ltd. (2432) timely disclosure | Komori