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General Meetings of Shareholders9204Skymark Airlines Inc.Transportation and Logistics

[Corrected Version] Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 30th Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered)

Among the business report, financial statements and other documents attached to the notice of convocation of the 30th Annual General Meeting of Shareholders, the company disclosed matters provided electronically that are not included in the documents delivered to shareholders who requested delivery of paper documents. The contents comprise the business report, financial statements, notes, audit reports and other materials for the fiscal year ending March 2026.

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Resolutions for the General Meeting of Shareholders

Annual (30th)
Shareholder Proposal

Not disclosed

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 (30th)
Shareholder ProposalNot disclosed
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 not included in the document delivered to shareholders who requested paper delivery, in accordance with the provisions of laws and the Company's Articles of Incorporation.

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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.
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.
[Corrected Version] Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 30th Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered) | Skymark Airlines Inc. (9204) timely disclosure | Komori