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General Meetings of Shareholders4498Cybertrust Japan Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 26th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Among the materials for the Annual General Meeting of Shareholders, information on the operating status of internal controls, the consolidated and non-consolidated financial statements, notes to the financial statements and other matters will be provided electronically and will not be included in the documents delivered upon a shareholder’s request for paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
Shareholder Proposal

None (not included in this document)

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 ProposalNone (not included in this document)
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.

The information was omitted from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and Article 15 of the Company’s Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 26th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | Cybertrust Japan Co.,Ltd. (4498) timely disclosure | Komori