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

Notice Regarding the Date and Other Details of the Continuation Meeting of the 63rd Annual General Meeting of Shareholders

The date, venue and matters to be reported at the continuation meeting approved at the 63rd Annual General Meeting of Shareholders have been finalized. The continuation meeting will be held on 28 April 2026.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (continuation meeting of the 63rd Annual General Meeting of Shareholders)
2026
Apr 28
Date and time(Tuesday)26 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (continuation meeting of the 63rd Annual General Meeting of Shareholders)
Date and time28 April 2026 (Tuesday)
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.

At the 63rd Annual General Meeting of Shareholders held on 27 March 2026, it was approved that a continuation meeting would be held to report the matters to be reported, and that the Board of Directors would be entrusted with determining the date, time and venue.

How to read this page

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