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General Meetings of Shareholders9253Slogan Inc.Information and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

Among the matters provided electronically for the general meeting of shareholders, information such as the status of internal control operations and consolidated and non-consolidated notes was omitted from the documents delivered based on requests for paper documents. This information will be provided electronically, while paper documents excluding these matters will be sent uniformly to shareholders, regardless of whether they request paper documents.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Items this document does not state (5)
Date and timeMatters 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.

Because, pursuant to applicable laws and Article 15 of the Articles of Incorporation, certain prescribed matters among those provided electronically were omitted from the documents delivered.

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.
2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | Slogan Inc. (9253) timely disclosure | Komori