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General Meetings of Shareholders6546Fulltech Co.Ltd.Information and Communications, Services and Others

Notice of the Continuation of the 63rd Annual General Meeting of Shareholders and Meeting Materials

The business report and financial statements for the fiscal year ended December 2025, which could not be reported at the Annual General Meeting of Shareholders held on 27 March 2026, will be reported at a continuation meeting. The continuation meeting will be held on 28 April 2026.

Worth reading
36Immaterial
Scored from 3 of 4 sections
Direction
Deterioration
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

Continuation of the 63rd Annual General Meeting of Shareholders
2026
Apr 28
Date and time25 days from this disclosure to the meeting
Shareholder Proposal

No

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' meetingContinuation of the 63rd Annual General Meeting of Shareholders
Date and time10:00 a.m., Tuesday, 28 April 2026
Shareholder ProposalNo
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.

Deficiencies in the newly introduced core system required additional time to investigate cost accounting figures and other matters, make program corrections, and conduct verification, which delayed the closing procedures and accounting audit.

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.
Notice of the Continuation of the 63rd Annual General Meeting of Shareholders and Meeting Materials | Fulltech Co.Ltd. (6546) timely disclosure | Komori