Komori
General Meetings of Shareholders4444INFONET GROUP inc.Information and Communications, Services and Others

Items omitted from the documents delivered in connection with the Notice of Convocation of the 24th Annual General Meeting of Shareholders (1)

The consolidated and non-consolidated notes normally attached to the notice of convocation of the General Meeting of Shareholders have been omitted from the documents delivered, except for those delivered to shareholders who requested paper documents. The content also includes notes on planned corporate reorganizations, including the transition to a holding company structure and the planned conversion of アクティブリテック社 into a wholly owned subsidiary.

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Resolutions for the General Meeting of Shareholders

24th Annual General Meeting of Shareholders
2026
Jun 29
Date and time(予定)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting24th Annual General Meeting of Shareholders
Date and time29 June 2026 (予定)
Items this document does not state (4)
Matters for resolutionShareholder 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.

The reasons the company gives

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

The information is omitted from the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and the Company's Articles of Incorporation. The transition to a holding company structure is intended to strengthen the functions that drive the Group's management strategy, increase the autonomy of each business, and establish a system for faster decision-making.

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Items omitted from the documents delivered in connection with the Notice of Convocation of the 24th Annual General Meeting of Shareholders (1) | INFONET GROUP inc. (4444) timely disclosure | Komori