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General Meetings of Shareholders3766SYSTEMS DESIGN Co.,Ltd.Information and Communications, Services and Others

Matters Not Included in the Documents Delivered for the 60th Annual General Meeting of Shareholders (Fiscal Year Ending March 2026)

Of the matters provided electronically for the Annual Shareholders Meeting, certain portions of the consolidated financial statements and financial statements will not be included in the documents delivered in response to a request for paper copies. The omitted items are the statement of changes in shareholders’ equity and the notes, which will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (60th)
2026
Jun 23
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (scheduled to be proposed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Date and timeScheduled for 23 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (scheduled to be proposed)
Items this document does not state (3)
Shareholder 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.

Because they will not be included in the documents delivered in response to a request for paper copies, pursuant to applicable laws and regulations and the provisions 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.
Matters Not Included in the Documents Delivered for the 60th Annual General Meeting of Shareholders (Fiscal Year Ending March 2026) | SYSTEMS DESIGN Co.,Ltd. (3766) timely disclosure | Komori