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General Meetings of Shareholders4308J-Stream Inc.Information and Communications, Services and Others

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Disclosed matters subject to electronic provision, including the operating status of internal control systems and notes to the financial statements, whose inclusion in the written notice of convocation for the Annual General Meeting of Shareholders was omitted.

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Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
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' meetingAnnual (29th fiscal year)
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.

The information was omitted from the documents delivered to shareholders who requested delivery of written documents, pursuant to applicable laws and Article 16 of 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.
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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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | J-Stream Inc. (4308) timely disclosure | Komori