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General Meetings of Shareholders9445FORVAL TELECOM,INC.Information and Communications, Services and Others

Materials for the 31st Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the paper documents delivered in response to a request under laws and the Articles of Incorporation)

Among the electronic provision matters included in the notice of convocation for the Annual General Meeting of Shareholders, the Company disclosed notes to the financial statements and other matters not included in the documents delivered to shareholders who requested written delivery. It also stated that, following a business reorganization, the reporting segments had changed from 4 businesses to 3 businesses.

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Resolutions for the General Meeting of Shareholders

Annual (31st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st)
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 these matters are not included in the documents delivered to shareholders who requested written delivery, pursuant to applicable laws and Article 15 of the Articles of Incorporation. The change in reporting segments resulted from the business reorganization effective 1 April 2025.

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 31st Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the paper documents delivered in response to a request under laws and the Articles of Incorporation) | FORVAL TELECOM,INC. (9445) timely disclosure | Komori