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General Meetings of Shareholders8793NEC Capital Solutions LimitedFinancials (excluding banks)

Other Matters Subject to Electronic Provision for the 56th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) (Meeting held on 26 June 2026)

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements omitted from the notice of convocation for the 56th Annual General Meeting of Shareholders were provided electronically. The content includes details on accounting policies, the scope of consolidation, financial instruments and related-party transactions.

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Resolutions for the General Meeting of Shareholders

Annual (56th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (56th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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 notes to the consolidated financial statements and the notes to the financial statements are being provided as matters omitted from the documents delivered.

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Other Matters Subject to Electronic Provision for the 56th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) (Meeting held on 26 June 2026) | NEC Capital Solutions Limited (8793) timely disclosure | Komori