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General Meetings of Shareholders339APROGRESS TECHNOLOGIES GROUP,Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

The company has disclosed, as part of the materials provided electronically for the Annual General Meeting of Shareholders, detailed information from the business report on its business locations, employees, stock acquisition rights and audit structure, together with notes to the consolidated and non-consolidated financial statements. These matters will not be included in the hard-copy documents provided to shareholders who have requested delivery of hard copies, but will instead be provided electronically.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

6th Annual General Meeting of Shareholders
Shareholder Proposal

None stated (other matters provided electronically)

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' meeting6th Annual General Meeting of Shareholders
Shareholder ProposalNone stated (other matters provided electronically)
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 omit the relevant matters from the documents delivered in hard copy and disclose them through electronic provision measures, pursuant to applicable laws and regulations and Article 14 of 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.
Materials for the 2026 Annual General Meeting of Shareholders | PROGRESS TECHNOLOGIES GROUP,Inc. (339A) timely disclosure | Komori