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General Meetings of Shareholders6578CORREC HOLDINGS Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 16th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements, notes to the financial statements, audit reports and other matters omitted from the documents accompanying the notice of convocation for the 16th Annual General Meeting of Shareholders were provided electronically. The disclosure also includes the internal control policy revised on 14 April 2026 and details of the dividend and restricted stock compensation plan to be submitted to the General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (16th)
2026
May 27
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item

  1. Disposition of surplus (¥9 per common share, ¥66,140,100 in total) / Proposal concerning the introduction of a restricted stock compensation plan (detailed title: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (16th)
Date and time27 May 2026 (start time: Not disclosed)
Matters for resolutionDisposition of surplus (¥9 per common share, ¥66,140,100 in total) / Proposal concerning the introduction of a restricted stock compensation plan (detailed title: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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 these matters from the documents delivered to shareholders who have requested paper documents and provide them electronically, pursuant to applicable laws and Article 18, Paragraph 2 of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision for the 16th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | CORREC HOLDINGS Inc. (6578) timely disclosure | Komori