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General Meetings of Shareholders6579logly,Inc.Information and Communications, Services and Others

Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (Internet Disclosure Items)

As matters provided electronically for the Annual General Meeting of Shareholders, the Company disclosed matters concerning internal controls in the business report, the consolidated notes, and the non-consolidated notes. The Company also included a subsequent event concerning the planned merger by absorption of its wholly owned subsidiary moto株式会社 on 30 June 2026.

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Resolutions for the General Meeting of Shareholders

Annual (20th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Items this document does not state (5)
Date and timeMatters 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.

Under applicable laws and the Company's Articles of Incorporation, matters provided electronically are not included in documents delivered to shareholders who have requested paper copies. The merger by absorption is intended to concentrate the management resources of the Company's group and improve management efficiency.

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 Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (Internet Disclosure Items) | logly,Inc. (6579) timely disclosure | Komori