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General Meetings of Shareholders296AReiwa Accounting Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders for 2026: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Documents Delivered)

Of the matters provided electronically with the notice of convocation of the 22nd Annual General Meeting of Shareholders, the overview and operating status of the systems for ensuring proper business operations, together with the notes to the consolidated and non-consolidated financial statements, are provided electronically and omitted from the paper documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd 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.

Pursuant to applicable laws and Article 17, Paragraph 2 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested paper delivery.

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.
Notice of Convocation of the 22nd Annual General Meeting of Shareholders for 2026: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Documents Delivered) | Reiwa Accounting Holdings Co.,Ltd. (296A) timely disclosure | Komori