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General Meetings of Shareholders4178Sharing Innovations Inc.Information and Communications, Services and Others

Information provided electronically in connection with the convocation of the 2026 Extraordinary General Meeting of Shareholders

The electronic materials for the extraordinary general meeting of shareholders include the articles of incorporation of Orchestra Holdings Co., Ltd. and the business report, financial statements and other materials for the fiscal year ended December 2025. The company states that these matters will be omitted from the printed convocation notice.

Worth reading
17Immaterial
Scored from 1 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

Extraordinary General Meeting of Shareholders (2026)
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' meetingExtraordinary General Meeting of Shareholders (2026)
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.

To omit these matters from the documents delivered to shareholders who have requested delivery of printed documents, in accordance with laws and regulations and Article 15, Paragraph 2 of the articles of incorporation of Sharing Innovations Co., Ltd.

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.
Information provided electronically in connection with the convocation of the 2026 Extraordinary General Meeting of Shareholders | Sharing Innovations Inc. (4178) timely disclosure | Komori