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General Meetings of Shareholders3984User Local,Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Among the matters provided electronically for the Annual General Meeting of Shareholders, this document identifies the items that will not be included in paper documents delivered even if a request for paper delivery is made. The items covered are stock acquisition rights, the accounting auditor, internal controls, the policy regarding control of the company, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
Shareholder Proposal

Not disclosed (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 (21st)
Shareholder ProposalNot disclosed (Not 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.

These matters will not be included in the documents delivered to shareholders pursuant to the Companies Act and Article 14 of the Articles of Incorporation. At the shareholders’ meeting, paper documents excluding the covered matters from the electronically provided matters will be sent uniformly.

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 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | User Local,Inc. (3984) timely disclosure | Komori