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General Meetings of Shareholders3929SOCIALWIRE CO.,LTD.Information and Communications, Services and Others

Materials for the 20th Annual General Meeting of Shareholders (fiscal year ending March 2026)

The business report, consolidated financial statements, financial statements and other matters not included in the paper documents delivered to shareholders who requested their delivery, among the matters subject to electronic provision for the Annual General Meeting of Shareholders, were disclosed. The company has indicated a policy of paying no dividend for either the full fiscal year or the interim period.

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Resolutions for the General Meeting of Shareholders

Annual (20th)
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' meetingAnnual (20th)
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 company omitted these matters from the paper documents delivered to shareholders who requested them, as permitted under applicable laws and regulations and the Articles of Incorporation. The no-dividend policy reflects the priority given to investment in enhancing the value of products in the digital PR business and expanding the scale of the business going forward.

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.
Materials for the 20th Annual General Meeting of Shareholders (fiscal year ending March 2026) | SOCIALWIRE CO.,LTD. (3929) timely disclosure | Komori