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General Meetings of Shareholders4732USS Co.,Ltd.Information and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The company disclosed the matters among the electronically provided materials for the Annual General Meeting whose delivery in paper form will be omitted. These matters cover new share subscription rights, internal control, the basic policy regarding control of the company, and the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026
Jun 23
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. The materials only state that a proposal concerning the appropriation of surplus, including total dividends of ¥13,699 million and dividends of ¥29.50 per share, is scheduled to be submitted. The proposal number and formal proposal title are Not disclosed

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 (46th fiscal year)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionThe materials only state that a proposal concerning the appropriation of surplus, including total dividends of ¥13,699 million and dividends of ¥29.50 per share, is scheduled to be submitted. The proposal number and formal proposal title are Not disclosed
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.

To provide these matters electronically as matters omitted from document delivery, pursuant to laws and regulations and Article 15, Paragraph 2 of the company's 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.
2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | USS Co.,Ltd. (4732) timely disclosure | Komori