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General Meetings of Shareholders3774Internet Initiative Japan Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Certain information included with the notice of convocation for the Annual General Meeting of Shareholders is disclosed through electronic provision measures and is not included in the documents delivered to shareholders. The information covers stock acquisition rights, internal controls, consolidated and non-consolidated financial statements, and notes.

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Resolutions for the General Meeting of Shareholders

34th Annual General Meeting of Shareholders
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' meeting34th Annual General Meeting of Shareholders
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.

The information is provided electronically as matters that may be omitted from the documents delivered with the notice of convocation under the electronic provision system.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Internet Initiative Japan Inc. (3774) timely disclosure | Komori