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General Meetings of Shareholders6038IID,Inc.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

The notice of convocation for the 27th Annual General Meeting of Shareholders will provide electronically certain matters not included in the documents delivered to shareholders, including part of the business report, the consolidated and non-consolidated financial statements, and the audit reports. It also includes Sun Smile’s financial statements and other materials related to Proposal No. 4, “Approval of the Absorption-Type Merger Agreement.”

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Resolutions for the General Meeting of Shareholders

Annual (27th)
Matters for resolution1 item
  1. Approval of the Absorption-Type Merger Agreement

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Matters for resolutionProposal No. 4: Approval of the Absorption-Type Merger Agreement
Items this document does not state (4)
Date and timeShareholder 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.

These matters will be provided electronically as matters omitted from the documents delivered to shareholders under the electronic provision system. No specific reason for omitting individual matters is stated.

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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.
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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 of Shareholders (Matters Omitted from the Document Delivered) | IID,Inc. (6038) timely disclosure | Komori