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General Meetings of Shareholders8904AVANTIA CO.,LTD.Real Estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Paper-Based Documents Delivered

The consolidated notes and non-consolidated notes were disclosed as matters omitted from the documents delivered to shareholders who requested paper copies of the notice of convocation of the annual general meeting of shareholders. The contents of these notes are included in the main text.

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Resolutions for the General Meeting of Shareholders

Annual (37th fiscal year)
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 (37th fiscal year)
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.

Because, pursuant to laws and regulations and Article 18 of the Articles of Incorporation, these matters were omitted from the document stating matters subject to electronic provision.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Paper-Based Documents Delivered | AVANTIA CO.,LTD. (8904) timely disclosure | Komori