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General Meetings of Shareholders4389Property Data Bank,Inc.Information and Communications, Services and Others

Materials for the 26th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the documents delivered in writing upon request under laws and the Articles of Incorporation)

Among the electronic provision items included in the notice of convocation of the Annual Shareholders Meeting, the consolidated notes and non-consolidated notes were disclosed electronically without being included in the documents delivered upon a request for paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual, 26th
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, 26th
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.

Based on the provisions of applicable laws and Article 14 of the Company's Articles of Incorporation.

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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.
Materials for the 26th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the documents delivered in writing upon request under laws and the Articles of Incorporation) | Property Data Bank,Inc. (4389) timely disclosure | Komori