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General Meetings of Shareholders4387ZUU Co.,Ltd.Information and Communications, Services and Others

Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 13th Annual General Meeting of Shareholders (Corrected Version)

The matters subject to electronic provision measures, including the business report and financial statements accompanying the notice of convocation of the Annual General Meeting of Shareholders, were disclosed as a corrected version. The documents provided to shareholders who requested paper delivery will not include these matters.

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Resolutions for the General Meeting of Shareholders

Annual, 13th
2026
Jun 24
Date and time(start time: Not disclosed)4 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction in the amount of capital reserve and appropriation of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 13th
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionReduction in the amount of capital reserve and appropriation of surplus
Items this document does not state (3)
Shareholder 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.

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The company's own explanation, not something inferred from the numbers.

The matters subject to electronic provision measures are disclosed pursuant to applicable laws and Article 18 of the Articles of Incorporation. The specific reason for the correction is not stated in the body of the document.

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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.
Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 13th Annual General Meeting of Shareholders (Corrected Version) | ZUU Co.,Ltd. (4387) timely disclosure | Komori