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General Meetings of Shareholders3967Eltes Co.,Ltd.Information and Communications, Services and Others

Advance Questions and Questions from the Floor at the 2026 Annual General Meeting of Shareholders

The company disclosed the advance questions and questions from the floor, together with its responses, regarding the annual general meeting of shareholders held on 28 May 2026.

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Resolutions for the General Meeting of Shareholders

Annual (2026)
2026
May 28
Date and time(start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (2026)
Date and time28 May 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

To disclose the questions received at the annual general meeting of shareholders, including advance questions and questions asked on the day, and the company's responses.

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Advance Questions and Questions from the Floor at the 2026 Annual General Meeting of Shareholders | Eltes Co.,Ltd. (3967) timely disclosure | Komori