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General Meetings of Shareholders352ALOIVE Co.,Ltd.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Information provided electronically with the notice of convocation for the 18th Annual General Meeting disclosed notes to the financial statements omitted from the paper documents, the internal control system, and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (18th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 provide, through electronic provision, information not included in the paper notice of convocation.

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 | LOIVE Co.,Ltd. (352A) timely disclosure | Komori