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

Notice Regarding the Date and Other Details of the Continuation Session of the 20th Annual General Meeting of Shareholders

The date, time and venue for the continuation meeting of the 20th Annual General Meeting of Shareholders have been determined. At the continuation meeting, the matters that were not reported at the Annual General Meeting of Shareholders will be reported.

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

Annual / 20th (continuation meeting)
2026
Aug 21
Date and time36 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 20th (continuation meeting)
Date and time10:00 a.m. on Friday, 21 August 2026
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 20th Annual General Meeting of Shareholders held on 24 June 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 of the continuation meeting.

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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 Session of the 20th Annual General Meeting of Shareholders | logly,Inc. (6579) timely disclosure | Komori