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General Meetings of Shareholders4838SPACE SHOWER SKIYAKI HOLDINGS INC.Information and Communications, Services and Others

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 32nd Annual General Meeting of Shareholders (Matters Omitted from Delivered Documents)

Certain information, including the business report, financial statements, notes to the financial statements and audit reports attached to the notice of convocation of the annual general meeting of shareholders, is disclosed as information subject to electronic provision measures, and is omitted from the documents provided to shareholders who have not requested delivery of printed documents.

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Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item

  1. Reduction in the amount of capital reserve (to be submitted to the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026)

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 (32nd fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionReduction in the amount of capital reserve (to be submitted to the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026)
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.

This is to omit the information from the documents delivered to shareholders who have requested delivery of printed documents, pursuant to applicable laws and regulations and Article 15 of the Company's Articles of Incorporation.

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Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 32nd Annual General Meeting of Shareholders (Matters Omitted from Delivered Documents) | SPACE SHOWER SKIYAKI HOLDINGS INC. (4838) timely disclosure | Komori