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General Meetings of Shareholders340Azig-zag,Inc.Information and Communications, Services and Others

2026_Notice of Convocation of the 11th Annual General Meeting of Shareholders and Shareholder Meeting Materials (Matters Omitted from the Documents Delivered)

Among the materials accompanying the notice of convocation of the Ordinary General Meeting of Shareholders, information on the operation of the internal control system and the consolidated and non-consolidated notes to the financial statements was made available electronically rather than included in the documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (11th 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 (11th 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.

The information was omitted from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 18 of the Company's 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.
2026_Notice of Convocation of the 11th Annual General Meeting of Shareholders and Shareholder Meeting Materials (Matters Omitted from the Documents Delivered) | zig-zag,Inc. (340A) timely disclosure | Komori