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General Meetings of Shareholders4709ID Holdings CorporationInformation and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures (Matters Omitted from Documents Delivered) for the 58th Annual General Meeting of Shareholders

Notes to the financial statements and information on the operation of the internal control system, which are attached to the notice of convocation for the 58th Annual General Meeting of Shareholders, are being disclosed electronically only. The document also sets out the post-stock-split dividend forecast and the plan to pay a year-end dividend of ¥45 per share for the current fiscal year.

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Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jun 19
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. The following item will be submitted to the 58th Annual General Meeting of Shareholders for approval (year-end dividend proposal; the formal proposal number and title are Not disclosed)

Shareholder Proposal

Whether it is explicitly stated that there are 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 (58th fiscal year)
Date and time19 June 2026 (start time: Not disclosed)
Matters for resolutionThe following item will be submitted to the 58th Annual General Meeting of Shareholders for approval (year-end dividend proposal; the formal proposal number and title are Not disclosed)
Shareholder ProposalWhether it is explicitly stated that there are none: 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.

To provide electronically, pursuant to the Companies Act, matters omitted from the paper documents accompanying the notice of convocation. The stock split is intended to lower the investment unit, improve share liquidity and broaden the investor base.

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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 Measures (Matters Omitted from Documents Delivered) for the 58th Annual General Meeting of Shareholders | ID Holdings Corporation (4709) timely disclosure | Komori