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General Meetings of Shareholders7859ALMEDIO INC.Information and Communications, Services and Others

2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation

The matters among the electronic materials for the Annual General Meeting that are not included in the documents delivered to shareholders who requested written documents are identified. These matters concern the operating status of internal controls, the consolidated notes, and the non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividend: ¥90.16 million; dividend per share: ¥4.5)

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 (46th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividend: ¥90.16 million; dividend per share: ¥4.5)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 consolidated notes and non-consolidated notes will not be included in the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 14 of the Articles of Incorporation.

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2026 Annual General Meeting of Shareholders Materials: Matters Subject to Electronic Provision Not Included in Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation | ALMEDIO INC. (7859) timely disclosure | Komori