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General Meetings of Shareholders3773Advanced Media,Inc.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements, notes to the financial statements, audit reports and other materials to be attached to the notice of convocation of the annual general meeting of shareholders are being disclosed through electronic provision. The proposals, the date and time of the meeting, and the list of candidates are not included in this document.

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Resolutions for the General Meeting of Shareholders

Annual (29th)
Shareholder Proposal

Not disclosed (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 (29th)
Shareholder ProposalNot disclosed (Not 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.

The matters omitted from the delivered notice of convocation are being provided electronically under 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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Advanced Media,Inc. (3773) timely disclosure | Komori