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General Meetings of Shareholders7883Sun Messe Co.,Ltd.Information and Communications, Services and Others

Revised Version of Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Revised materials providing electronically the business report, consolidated and non-consolidated financial statements, audit reports and other matters whose inclusion in the documents delivered was omitted from the notice of convocation for the 81st Annual General Meeting of Shareholders. The body of the document does not include the meeting agenda, candidates or schedule.

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Resolutions for the General Meeting of Shareholders

Annual, 81st
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, 81st
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.

These materials are provided electronically for matters omitted from the documents delivered. The specific reason for the revision is not stated in the body of the document.

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.
Revised Version of Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Sun Messe Co.,Ltd. (7883) timely disclosure | Komori