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General Meetings of Shareholders7717V Technology Co.,Ltd.Electrical Equipment and Precision Instruments

Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Of the business report, financial statements, notes to the financial statements, audit reports and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders, the matters that, under applicable laws and regulations and the Articles of Incorporation, are not included in documents delivered to shareholders who have requested delivery in paper form will be provided electronically. Regardless of whether a shareholder has requested delivery in paper form, paper documents containing the content excluding these matters will be sent uniformly.

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Resolutions for the General Meeting of Shareholders

Annual (29th)
Shareholder Proposal

None (not stated in this document)

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 (29th)
Shareholder ProposalNone (not stated in this document)
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 relevant matters from the documents delivered in paper form pursuant to applicable laws and regulations and Article 14, Paragraph 2 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.
Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | V Technology Co.,Ltd. (7717) timely disclosure | Komori