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General Meetings of Shareholders3657Pole To Win Holdings,Inc.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated statements of changes in shareholders’ equity and notes to be included in the notice of convocation for the 17th Annual General Meeting of Shareholders were disclosed as matters to be provided electronically rather than included in the documents to be delivered.

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Resolutions for the General Meeting of Shareholders

Annual, 17th
Shareholder Proposal

None stated (this document contains only 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' meetingAnnual, 17th
Shareholder ProposalNone stated (this document contains only 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.

Their inclusion in the documents delivered to shareholders who requested paper documents has been omitted pursuant to applicable laws and Article 15 of the Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Pole To Win Holdings,Inc. (3657) timely disclosure | Komori