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General Meetings of Shareholders4390IPS,Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the matters provided electronically for the Annual General Meeting of Shareholders, this indicates the information not included in the delivered documents for shareholders who requested delivery of documents. The information concerns the status of internal control operations, the consolidated notes and the non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (35th)
2026
Jun 23
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (dividend)

Shareholder Proposal

None (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 (35th)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (dividend)
Shareholder ProposalNone (Not disclosed)
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.

These matters are not included in the delivered documents pursuant to the Companies Act and Article 15 of the 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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | IPS,Inc. (4390) timely disclosure | Komori