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

Notice of the Continuation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

The date and venue have been set for a continuation meeting at which the business report, consolidated financial statements and financial statements that could not be reported at the 20th Annual General Meeting of Shareholders held on 24 June 2026 will be reported.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 20th Annual General Meeting of Shareholders
2026
Aug 21
Date and time(Friday), 10:00 a.m. (registration is scheduled to open at 9:00 a.m.)14 days from this disclosure to the meeting
Shareholder Proposal

None (not specified)

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' meetingContinuation Meeting of the 20th Annual General Meeting of Shareholders
Date and time21 August 2026 (Friday), 10:00 a.m. (registration is scheduled to open at 9:00 a.m.)
Shareholder ProposalNone (not specified)
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.

The business report, consolidated financial statements and financial statements needed to be amended in connection with the recognition of dividends received from the consolidated subsidiary moto株式会社, which required additional time to complete the closing procedures and accounting audit procedures. The required procedures, including completion of the closing procedures and receipt of the audit report from the accounting auditor, have now been completed.

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Notice of the Continuation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | logly,Inc. (6579) timely disclosure | Komori