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General Meetings of Shareholders9424Japan Communications Inc.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Among the matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the documents delivered to shareholders pursuant to laws and the Articles of Incorporation, such as the operating status of the internal control system and notes to the financial statements, have been disclosed separately. The main text also explains the partial changes made to the Basic Policy on Internal Control on 7 August 2025.

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Resolutions for the General Meeting of Shareholders

Annual (30th)
Shareholder Proposal

None (not included in these materials)

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 ProposalNone (not included in these materials)
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 the Companies Act and the Company’s Articles of Incorporation, certain matters provided electronically are not included in the documents delivered to shareholders.

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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | Japan Communications Inc. (9424) timely disclosure | Komori