Komori
General Meetings of Shareholders350ADIGITAL GRID CorporationElectricity and gas

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 10th Annual General Meeting of Shareholders for the Fiscal Year Ending July 2026

In connection with the convocation of the Annual General Meeting of Shareholders, information on the accounting auditor, the operation of internal controls, and the consolidated and non-consolidated financial statements and notes was provided electronically and not included in the paper documents.

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Resolutions for the General Meeting of Shareholders

Annual, 10th
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any proposals)

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, 10th
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any proposals)
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.

Because, pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation, these matters are provided electronically and are not included in the documents delivered to shareholders who requested paper copies.

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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 10th Annual General Meeting of Shareholders for the Fiscal Year Ending July 2026 | DIGITAL GRID Corporation (350A) timely disclosure | Komori