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General Meetings of Shareholders7812CRESTEC Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convening of the Annual General Meeting of Shareholders, the notes to the consolidated and non-consolidated financial statements and the statement of changes in shareholders’ equity, which are normally omitted from the written materials, were disclosed as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Annual / 42nd Annual General Meeting of Shareholders
Shareholder Proposal

Not stated (matters subject to electronic provision in this material)

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 / 42nd Annual General Meeting of Shareholders
Shareholder ProposalNot stated (matters subject to electronic provision in this material)
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.

Because, pursuant to applicable laws and regulations and Article 14 of the Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested delivery of paper documents has been omitted.

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.
Materials for the 2026 Annual General Meeting of Shareholders | CRESTEC Inc. (7812) timely disclosure | Komori