Komori
General Meetings of Shareholders6193Virtualex Holdings,Inc.Information and Communications, Services and Others

28th Annual General Meeting of Shareholders—Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)

The consolidated notes and non-consolidated notes omitted from the paper notice convening the 28th Annual General Meeting of Shareholders are being provided electronically.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th)
Date and time25 June 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.

To omit their inclusion in the documents delivered in response to requests for delivery of documents, pursuant to applicable laws and regulations and the Company's Articles of Incorporation.

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.
28th Annual General Meeting of Shareholders—Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered) | Virtualex Holdings,Inc. (6193) timely disclosure | Komori