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General Meetings of Shareholders3836AVANT GROUP CORPORATIONInformation and Communications, Services and Others

2026 Notice of Convocation of the Annual General Meeting of Shareholders (Matters Excluded from the Paper Document)

Detailed information from the business report, consolidated financial statements and financial statements that is not included in the paper documents delivered with the notice of convocation of the Annual General Meeting of Shareholders will be provided electronically. The information includes the acquisition and cancellation of treasury shares, information on the accounting auditor, and various financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (30th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (30th fiscal year)
Shareholder ProposalNone (not included in this document)
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.

Because the information is included as matters omitted from the paper documents delivered with the notice of convocation 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.
2026 Notice of Convocation of the Annual General Meeting of Shareholders (Matters Excluded from the Paper Document) | AVANT GROUP CORPORATION (3836) timely disclosure | Komori