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Other Disclosures3137Fundely Co.,Ltd.Retail

Notice of the Discontinuation of Mailing Notices of Resolutions Adopted at General Meetings of Shareholders

From the 26th Annual General Meeting of Shareholders, to be held in June 2026, the Company will discontinue mailing notices of the meeting's resolutions to shareholders. Shareholders will be expected to check the results of the resolutions online or by other means.

Worth reading
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Direction
Neutral
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Wording
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Announced details

Notice of Resolutions of the Annual General Meeting of Shareholders
Applicable field (uses covered by this announcement)

Notices of resolutions adopted at general meetings of shareholders

Launch dateFrom the 26th Annual General Meeting of Shareholders to be held in June 2026 (scheduled)

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

Announced details
ItemDetails
Names of Products / Services CoveredNotice of Resolutions of the Annual General Meeting of Shareholders
Launch dateFrom the 26th Annual General Meeting of Shareholders to be held in June 2026 (scheduled)
Applicable areaNotices of resolutions adopted at general meetings of shareholders
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.

The widespread use of the internet and smartphones, as well as consideration for the global environment.

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 the Discontinuation of Mailing Notices of Resolutions Adopted at General Meetings of Shareholders | Fundely Co.,Ltd. (3137) timely disclosure | Komori