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General Meetings of Shareholders3753FLIGHT SOLUTIONS Inc.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation

Among the materials for convening the Annual General Meeting of Shareholders, certain parts of the business report and financial statements that are not included in the documents delivered to shareholders who have requested written delivery have been identified as matters subject to electronic provision. This is not a document indicating new proposals or any change in the company's performance.

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Resolutions for the General Meeting of Shareholders

Annual (39th)
Shareholder Proposal

None stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)

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 (39th)
Shareholder ProposalNone stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)
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 omit these matters from the documents delivered pursuant to written delivery requests, in accordance with laws and regulations and Article 15 of the Company's Articles of Incorporation.

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 Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation | FLIGHT SOLUTIONS Inc. (3753) timely disclosure | Komori