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General Meetings of Shareholders6544JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Materials for the 32nd Annual General Meeting of Shareholders in 2026 (Matters subject to electronic provision that are not included in the documents delivered in response to a written request under laws and regulations and the Articles of Incorporation)

Disclosed the operating status of internal controls and the notes to the consolidated and non-consolidated financial statements that are included in the electronically provided materials for the annual general meeting of shareholders but not in documents delivered pursuant to written delivery requests.

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Resolutions for the General Meeting of Shareholders

Annual (32nd)
2026
Jun 22
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd)
Date and time22 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.

These matters are not included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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Materials for the 32nd Annual General Meeting of Shareholders in 2026 (Matters subject to electronic provision that are not included in the documents delivered in response to a written request under laws and regulations and the Articles of Incorporation) | JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. (6544) timely disclosure | Komori