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General Meetings of Shareholders4671FALCO HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Items not included in the documents delivered to shareholders)

In connection with the convening of the Annual General Meeting of Shareholders, detailed information from the business report and financial statements that is not included in the paper documents delivered to shareholders who have requested paper delivery has been provided electronically. The information covers major business locations, lenders, share acquisition rights, the accounting auditor, internal controls and notes to the financial statements.

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30Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (39th)
Matters for resolution1 item
  1. Matters relating to dividends on ordinary shares (to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)

Shareholder Proposal

None (not specified)

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 (39th)
Matters for resolutionMatters relating to dividends on ordinary shares (to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)
Shareholder ProposalNone (not specified)
Items this document does not state (3)
Date and timeDirector 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.

Because, under applicable laws and regulations and the provisions of the Company's Articles of Incorporation, inclusion in the paper documents delivered to shareholders who have requested paper delivery has been omitted.

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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.
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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 2026 Annual General Meeting of Shareholders (Items not included in the documents delivered to shareholders) | FALCO HOLDINGS Co.,Ltd. (4671) timely disclosure | Komori