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General Meetings of Shareholders2687CVS Bay Area Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

This document indicates that certain items, including the business report and financial statements attached to the notice of convocation for the ordinary general meeting of shareholders, will be provided electronically rather than included in the delivered documents. It also describes the deterioration in business performance, breaches of financial covenants, and material uncertainties related to the going concern assumption.

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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th fiscal year)
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 items will be provided electronically instead of being included in the documents sent to shareholders, pursuant to applicable laws and Article 15 of the company's Articles of Incorporation. The deterioration in business performance is attributed to changes in the business environment and the company's internal systems not being sufficiently developed to keep pace with business expansion.

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 Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | CVS Bay Area Inc. (2687) timely disclosure | Komori