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General Meetings of Shareholders7946KOYOSHA INC.Information and Communications, Services and Others

Notice of Convocation of the 78th Ordinary General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Disclosed details of the business report and financial statements among the matters subject to electronic provision included in the notice of convocation of the 78th Annual General Meeting of Shareholders that are not included in the paper-based materials delivered. The matters covered include the status of internal control operations, basic policies, the statement of changes in shareholders’ equity and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (78th)
Matters for resolution1 item
  1. Dividend scheduled for approval at the Annual General Meeting of Shareholders on 23 June 2026 (formal title of the proposal: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th)
Matters for resolutionDividend scheduled for approval at the Annual General Meeting of Shareholders on 23 June 2026 (formal title of the proposal: Not disclosed)
Items this document does not state (4)
Date and timeShareholder 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 relevant matters have been omitted from the document describing matters subject to electronic provision pursuant to applicable laws and Article 18 of the Articles of Incorporation. Regardless of whether a request for delivery of paper-based materials has been made, the company will uniformly send paper-based materials containing the matters subject to electronic provision.

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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.
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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.
Notice of Convocation of the 78th Ordinary General Meeting of Shareholders (Matters Not Included in the Delivered Document) | KOYOSHA INC. (7946) timely disclosure | Komori