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General Meetings of Shareholders3647ASULINA Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 16th Annual General Meeting of Shareholders

As matters provided electronically in connection with the Notice of Convocation of the Annual General Meeting of Shareholders, the company disclosed information not included in the paper documents delivered to shareholders, including its business activities, employees, audit structure, internal controls, notes to the financial statements and financial statements. It also explained that it had reviewed its business classifications and added the live commerce business as a new reportable segment.

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Resolutions for the General Meeting of Shareholders

Annual (16th fiscal period)
2026
Nov 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th fiscal period)
Date and time26 November 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 electronically matters not included in the paper documents delivered to shareholders, pursuant to applicable laws and Article 16 of the Articles of Incorporation. The change in business classifications resulted from a review of the classifications used to manage operating performance in light of future business development and other factors. The live commerce business was added because 株式会社MF6 was made a consolidated subsidiary.

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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 in Connection with the Notice of Convocation of the 16th Annual General Meeting of Shareholders | ASULINA Co.,Ltd. (3647) timely disclosure | Komori