Notice of Convocation of the 19th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Delivered Document)

The operating status of the Company's internal control system, the statement of changes in net assets, and the notes to the non-consolidated financial statements, which were omitted from the documents accompanying the notice of convocation of the Annual General Meeting of Shareholders, have been provided electronically. The disclosure also describes the subsequent event involving the transfer of all shares of the affiliated company TOUCH TO GO on 1 April 2026.

Worth reading

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Scored from 0 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

561

¥ million (transfer price)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 19th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 19th

Items this document does not state (5)

Date and timeMatters 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.

1 May 2026 is specified as the commencement date for the electronic provision measures. Regarding the share transfer, it was determined that entrusting management to SECURE,INC. was optimal, as the company can lead efforts to address challenges including product improvements, cost reductions, strengthening sales functions, and support for establishing a supply chain for unmanned-store operations.

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.