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General Meetings of Shareholders3697SHIFT Inc.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered

The consolidated notes, individual notes, accounting auditor's audit report, and Audit and Supervisory Committee's audit report are provided electronically as matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. This document does not include the proposals submitted to the meeting or the results of resolutions.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
Shareholder Proposal

Not disclosed

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 (21st)
Shareholder ProposalNot disclosed
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.

To provide electronically the matters not included in the delivery document accompanying the notice of convocation, in accordance with the electronic provision system.

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.
2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered | SHIFT Inc. (3697) timely disclosure | Komori