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General Meetings of Shareholders436ACyberSolutions Inc.Information and Communications, Services and Others

Notice of Resolutions Adopted at the 2026 Annual General Meeting of Shareholders

At the 4th Annual General Meeting of Shareholders, the business report and financial statements for the period from 1 May 2025 to 30 April 2026 were reported, and the proposal concerning the appropriation of surplus was approved as originally proposed.

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Resolutions for the General Meeting of Shareholders

Annual (4th)
2026
Jul 28
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

None (not specified)

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 (4th)
Date and time28 July 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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 notify shareholders of the results of the reports and resolutions at the Annual General Meeting of Shareholders.

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Notice of Resolutions Adopted at the 2026 Annual General Meeting of Shareholders | CyberSolutions Inc. (436A) timely disclosure | Komori