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General Meetings of Shareholders7552HAPPINET CORPORATIONTrading & Wholesale

Other Matters Subject to Electronic Provision Measures (Matters Omitted from Documents Delivered) for the 58th Annual General Meeting of Shareholders

The company disclosed matters concerning the business report, financial statements and other materials attached to the notice of convocation for the Annual General Meeting of Shareholders that are provided electronically and omitted from the delivered documents. These matters include the status of the company and its group, accounting information, and the operating status of internal controls for the period from 1 April 2025 to 31 March 2026.

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Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jun 18
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. The document states that the disposal of surplus (dividend) will be submitted to the meeting, but the proposal number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Date and time18 June 2026 (start time: Not disclosed)
Matters for resolutionThe document states that the disposal of surplus (dividend) will be submitted to the meeting, but the proposal number and title are Not disclosed
Items this document does not state (3)
Shareholder 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.

The matters were disclosed on the commencement date of the electronic provision measures as the “Other Electronic Provision Matters (Matters Omitted from Delivered Documents)” for the Annual General Meeting of Shareholders.

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Other Matters Subject to Electronic Provision Measures (Matters Omitted from Documents Delivered) for the 58th Annual General Meeting of Shareholders | HAPPINET CORPORATION (7552) timely disclosure | Komori