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General Meetings of Shareholders3682Encourage Technologies Co.,Ltd.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders: Information Disclosed Online

The notes to the non-consolidated financial statements, among the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, are presented as matters disclosed on the Internet. These matters are not included in the documents delivered to shareholders who request delivery in paper form.

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Scored from 1 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (24th)
Shareholder Proposal

None stated (this document consists of matters disclosed on the Internet and contains no information concerning shareholder 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 (24th)
Shareholder ProposalNone stated (this document consists of matters disclosed on the Internet and contains no information concerning shareholder 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 the notes to the non-consolidated financial statements are not included in the documents delivered upon a shareholder's request for delivery in paper form, in accordance with applicable laws and Article 17 of the Company's 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.
2026 Annual General Meeting of Shareholders: Information Disclosed Online | Encourage Technologies Co.,Ltd. (3682) timely disclosure | Komori