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General Meetings of Shareholders6840AKIBA Holdings Co.,Ltd.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

The notes to the consolidated financial statements and the individual notes to the financial statements included with the notice of convocation of the Annual General Meeting of Shareholders have been omitted from the paper documents and will be provided electronically only.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
Shareholder Proposal

None stated (this document contains other matters provided electronically and does not include any 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 (44th)
Shareholder ProposalNone stated (this document contains other matters provided electronically and does not include any shareholder proposals)
Items this document does not state (4)
Date and timeMatters 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 omit their inclusion in the documents delivered to shareholders who have requested delivery of paper documents, pursuant to laws and regulations and Article 15 of the Company's Articles of Incorporation.

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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 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | AKIBA Holdings Co.,Ltd. (6840) timely disclosure | Komori