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General Meetings of Shareholders7966LINTEC CorporationInformation and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Among the business report, consolidated financial statements, financial statements and other materials attached to the notice of convocation for the Annual General Meeting of Shareholders, matters not included in the delivered documents are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (132nd fiscal year)
Shareholder Proposal

None stated (this document covers matters omitted from the delivered documents and contains no shareholder proposals)

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 (132nd fiscal year)
Shareholder ProposalNone stated (this document covers matters omitted from the delivered documents and contains no shareholder proposals)
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 matters are disclosed as other matters provided electronically for the Annual General Meeting of Shareholders (matters omitted from the delivered documents) under the electronic provision system.

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | LINTEC Corporation (7966) timely disclosure | Komori