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General Meetings of Shareholders3317FLYING GARDEN CO.,LTD.Retail

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

Of the matters provided electronically for the Annual General Meeting of Shareholders, the internal control system and its operating status, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements will not be included in the documents delivered in response to a request for document delivery. These matters will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
Shareholder Proposal

None (not included 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 (45th fiscal year)
Shareholder ProposalNone (not included 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.

To exclude the relevant matters from the documents delivered upon request for paper copies, in accordance with applicable laws and the Articles of Incorporation.

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) | FLYING GARDEN CO.,LTD. (3317) timely disclosure | Komori