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General Meetings of Shareholders9223ASNOVA Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 13th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Matters Omitted from the Documents Delivered)

The matters to be provided electronically instead of in the delivered documents among those attached to the notice of convocation of the 13th Annual General Meeting of Shareholders have been specified. They include the status of operation of internal controls, the consolidated and non-consolidated statements of changes in net assets, and notes to the financial statements.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th fiscal year)
Date and time25 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 matters not included in the documents delivered with the notice of convocation are being provided electronically pursuant to the electronic provision system. The document states that 3 June 2026 is the start date for the electronic provision measures.

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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 13th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Matters Omitted from the Documents Delivered) | ASNOVA Co.,Ltd. (9223) timely disclosure | Komori