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General Meetings of Shareholders3928Mynet Inc.Information and Communications, Services and Others

Summary of Questions and Answers at the 20th Annual General Meeting of Shareholders

Summarized the Q&A at the 20th Annual General Meeting of Shareholders held on 26 March 2026 and disclosed the nature of the BPO business and its policy for collaboration with the gaming business.

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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To inform shareholders and investors of the Q&A held on the day of the Annual General Meeting of Shareholders.

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.
Summary of Questions and Answers at the 20th Annual General Meeting of Shareholders | Mynet Inc. (3928) timely disclosure | Komori