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General Meetings of Shareholders3816DAIWA COMPUTER CO.,LTD.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)

The company has disclosed electronically the matters omitted from the printed materials in the notice of convocation of the annual general meeting of shareholders. These include the status of operation of the internal control system, the statement of changes in shareholders' equity, and the non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (50th fiscal year)
Matters for resolution1 item
  1. The materials state that a proposal concerning a dividend on common shares (total dividend of ¥73,624 thousand, or ¥19 per share) will be submitted at the 50th Annual General Meeting of Shareholders scheduled for 28 October 2026, but the proposal title and proposal number are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (50th fiscal year)
Matters for resolutionThe materials state that a proposal concerning a dividend on common shares (total dividend of ¥73,624 thousand, or ¥19 per share) will be submitted at the 50th Annual General Meeting of Shareholders scheduled for 28 October 2026, but the proposal title and proposal number are Not disclosed
Items this document does not state (4)
Date and timeShareholder 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, pursuant to applicable laws and Article 16, Paragraph 2 of the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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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.
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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | DAIWA COMPUTER CO.,LTD. (3816) timely disclosure | Komori