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General Meetings of Shareholders4284SOLXYZ Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures; Matters Omitted from Hard-Copy Documents

The consolidated notes and non-consolidated notes omitted from the hard-copy notice of convocation for the 46th annual general meeting of shareholders were posted online as matters subject to electronic provision measures.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because their inclusion was omitted from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 15 of the 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision Measures; Matters Omitted from Hard-Copy Documents | SOLXYZ Co.,Ltd. (4284) timely disclosure | Komori