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Other Disclosures2479JTEC CORPORATIONInformation and Communications, Services and Others

Technology trading company ジェイテック introduces a 3D avatar at its shareholders’ meeting

At the in-person shareholders’ meeting scheduled for 26 June 2026, a 3D avatar of the representative director and prerecorded voice narration will be used for part of the proceedings, including the conduct of the meeting. The avatar will handle important reports and formal proceedings, while the actual directors will convey management’s views and respond to questions.

Worth reading
34Immaterial
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Direction
Neutral
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Wording
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Announced details

Shareholders’ meeting using the representative director’s 3D avatar and prerecorded voice narration
Applicable field (uses covered by this announcement)

Conduct of shareholders’ meetings, reporting matters and formal proceedings

Launch date26 June 2026 (scheduled; date of the shareholders’ meeting)

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredShareholders’ meeting using the representative director’s 3D avatar and prerecorded voice narration
Launch date26 June 2026 (scheduled; date of the shareholders’ meeting)
Applicable areaConduct of shareholders’ meetings, reporting matters and formal proceedings
Items this document does not state (15)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 ensure that important numerical information, which must not be misread, is reported clearly and that formal proceedings are easy to hear. The format also divides the roles of the 3D avatar and the actual directors, enabling real-time dialogue with shareholders while maintaining the quality of the meeting.

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Technology trading company ジェイテック introduces a 3D avatar at its shareholders’ meeting | JTEC CORPORATION (2479) timely disclosure | Komori