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General Meetings of Shareholders4819Digital Garage,Inc.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Detailed information to be provided electronically to shareholders, among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders, has been disclosed. The information includes stock acquisition rights, matters relating to officers, internal control, the basic policy regarding control of the company, financial statements, and audit reports.

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Resolutions for the General Meeting of Shareholders

Annual (31st)
Shareholder Proposal

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 (31st)
Shareholder ProposalNot disclosed
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.

In accordance with applicable laws and Article 16 of the Company's Articles of Incorporation, these matters are disclosed as matters subject to electronic provision and are not included in the documents delivered to shareholders who request delivery in paper form.

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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.
Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Digital Garage,Inc. (4819) timely disclosure | Komori