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General Meetings of Shareholders6560LTS,Inc.Information and Communications, Services and Others

Summary of Q&A at the 24th Annual General Meeting of Shareholders (held on 24 March 2026)

The company disclosed the main questions raised by shareholders at the 24th Annual General Meeting of Shareholders and a summary of its responses. The disclosure covers explanations concerning the use of AI, shareholder returns, maintaining its listing, profitability and overseas expansion, rather than the convening of agenda items or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (24th)
2026
Mar 24
Date and time
Shareholder Proposal

Not disclosed

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' meetingAnnual (24th)
Date and time24 March 2026
Shareholder ProposalNot disclosed
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.

To inform shareholders and investors of the main questions raised and a summary of the responses provided at the Annual General Meeting of Shareholders.

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.
Summary of Q&A at the 24th Annual General Meeting of Shareholders (held on 24 March 2026) | LTS,Inc. (6560) timely disclosure | Komori