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General Meetings of Shareholders4256CYND Co.,Ltd.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Among the matters provided electronically in the notice of convocation of the annual general meeting of shareholders, information that is not included in the documents ordinarily delivered, pursuant to laws and regulations and the Articles of Incorporation, was disclosed. Specifically, this includes the status of internal control operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and various notes.

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Resolutions for the General Meeting of Shareholders

Annual, 15th fiscal period
Shareholder Proposal

None (this document contains no shareholder proposals)

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, 15th fiscal period
Shareholder ProposalNone (this document contains no shareholder proposals)
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 this information from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and the company's Articles of Incorporation.

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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 Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | CYND Co.,Ltd. (4256) timely disclosure | Komori