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General Meetings of Shareholders7383Net Protections Holdings,Inc.Financials (excluding banks)

2026 Annual General Meeting Materials: Matters Omitted from the Documents Delivered

Among the matters subject to electronic provision for the Annual General Meeting of Shareholders, the status of share options, internal controls, statements of changes and notes have been omitted from the documents delivered to shareholders who requested delivery in paper form and are disclosed separately.

Worth reading
17Immaterial
Scored from 1 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 (8th fiscal year)
Shareholder Proposal

None (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 (8th fiscal year)
Shareholder ProposalNone (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.

The relevant matters were omitted from the documents delivered pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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.
2026 Annual General Meeting Materials: Matters Omitted from the Documents Delivered | Net Protections Holdings,Inc. (7383) timely disclosure | Komori