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General Meetings of Shareholders2488JTP CO.,LTD.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convocation of the 39th Annual General Meeting of Shareholders, the Company provided electronically the operating status of its internal control system and significant accounting policies and notes, which are normally omitted from the written materials. The accounting notes also include changes in the presentation classification of electronically recorded monetary claims and other items, as well as an impairment loss of ¥48.660 million related to the Learning Booster business.

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48660
¥ thousand
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (39th)
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 (39th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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 electronically matters omitted from the written materials delivered to shareholders who requested their delivery, in accordance with applicable laws and Article 16 of the Company's Articles of Incorporation. The impairment loss was recognized because expanding the provision of the service required more time, making short-term recovery of the investment no longer foreseeable.

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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.
Materials for the 2026 Annual General Meeting of Shareholders | JTP CO.,LTD. (2488) timely disclosure | Komori