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General Meetings of Shareholders3224General Oyster,Inc.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders were omitted from the documents delivered and disclosed as matters provided electronically. These comprise the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
Shareholder Proposal

None (not stated in this document)

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 (26th)
Shareholder ProposalNone (not stated in this document)
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.

These matters were posted as items to be omitted from the documents delivered under the electronic provision measures.

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 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | General Oyster,Inc. (3224) timely disclosure | Komori