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General Meetings of Shareholders5038eWeLL Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 14th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

The company disclosed, as matters provided electronically, the operating status of internal controls and part of the financial statements that were omitted from the written notice of convocation for the Annual General Meeting of Shareholders. It also presented changes in shareholders' equity, individual notes, the planned dividend, and the details of treasury share acquisitions for the fiscal year ended December 2025.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

14th Annual General Meeting of Shareholders
2026
Mar 27
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting14th Annual General Meeting of Shareholders
Date and time27 March 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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.

法令および会社定款の規定に基づき、書面交付請求を受けた株主に交付する書面への記載を省略したため。

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.
Other Matters Subject to Electronic Provision for the 14th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | eWeLL Co.,Ltd. (5038) timely disclosure | Komori