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General Meetings of Shareholders5034unerry,Inc.Information and Communications, Services and Others

Questions and Answers at the 11th Annual General Meeting of Shareholders

The company disclosed a summary of the questions raised and the company’s responses at the 11th Annual General Meeting of Shareholders held on 28 September 2026. The disclosure covers AI, world models, post-M&A integration benefits and business risks.

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Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Sep 28
Date and time(start time: Not disclosed)
Shareholder Proposal

None (questions and answers only; no shareholder proposals were listed for consideration)

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 (11th fiscal year)
Date and time28 September 2026 (start time: Not disclosed)
Shareholder ProposalNone (questions and answers only; no shareholder proposals were listed for consideration)
Items this document does not state (3)
Matters 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.

To disclose a summary of all questions and responses received from shareholders.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Questions and Answers at the 11th Annual General Meeting of Shareholders | unerry,Inc. (5034) timely disclosure | Komori