Komori
General Meetings of Shareholders7805PRINTNET INC.Information and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders (Matters Not Included in the Document to Be Delivered)

Of the matters to be provided electronically for the Annual General Meeting of Shareholders, the notes to the financial statements by individual item are omitted from the document to be delivered and disclosed electronically. The notes include accounting policies, financial figures, dividends, financial instruments and revenue recognition, and also state that a proposal to reduce stated capital from ¥815,722,400 to ¥30 million will be submitted to the Annual General Meeting of Shareholders.

Worth reading
64In focus
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
785722400
Yen (decrease in stated capital)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Nov 25
Date and time(scheduled) / start time: Not disclosed26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of stated capital (capital reduction)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time25 November 2026 (scheduled) / start time: Not disclosed
Matters for resolutionReduction of stated capital (capital reduction)
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 notes to the financial statements by individual item are omitted from the document to be delivered pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation. The purpose of the stated capital reduction is to ensure flexibility and agility in capital policy.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.