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General Meetings of Shareholders2462LIKE,Inc.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements, which are normally attached to the notice of convocation of the annual general meeting of shareholders, are being disclosed as matters subject to electronic provision. These items are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

33rd Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting33rd Annual General Meeting of Shareholders
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.

The reasons the company gives

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

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.

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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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Provided Electronically in Connection with the Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | LIKE,Inc. (2462) timely disclosure | Komori