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General Meetings of Shareholders7065UPR CorporationInformation and Communications, Services and Others

2026 Annual General Meeting of Shareholders Materials (Items Omitted from the Document Delivered to Shareholders)

This document contains the electronically provided matters, including the business report, financial statements, notes and audit report, attached to the Notice of Convocation of the Annual General Meeting of Shareholders. The results of the resolutions on the proposals and the date and time of the Annual General Meeting of Shareholders are not included in this document.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (48th)
Shareholder Proposal

Not disclosed (Not disclosed)

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 (48th)
Shareholder ProposalNot disclosed (Not disclosed)
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 the delivered documents and provide the business report, consolidated financial statements, financial statements and audit report as other electronically provided matters.

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.