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General Meetings of Shareholders4076CNS Co.,Ltd.Information and Communications, Services and Others

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as information subject to electronic provision. These notes are omitted from the documents delivered to shareholders who requested delivery of paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (41st)
Shareholder Proposal

None (not included in this document)

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 (41st)
Shareholder ProposalNone (not included in this document)
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.

In accordance with applicable laws and regulations and Article 17 of the Company's Articles of Incorporation, the information was disclosed as information subject to electronic provision, and its inclusion in the documents delivered to shareholders who requested delivery of paper copies was omitted.

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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | CNS Co.,Ltd. (4076) timely disclosure | Komori