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General Meetings of Shareholders9450Fibergate Inc.Information and Communications, Services and Others

Notice of Convocation of the 27th Annual General Meeting of Shareholders — Matters Disclosed Online

Among the matters provided electronically for the Annual General Meeting of Shareholders, the status of the accounting auditor, internal control, consolidated and non-consolidated financial statements, notes and other matters were disclosed as matters not included in the documents delivered upon a shareholder's request for a paper copy.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (27th fiscal year)
2026
Sep 25
Date and time(start time: Not disclosed)20 days from this disclosure to the meeting
Shareholder Proposal

None stated (this is an online disclosure document and contains no shareholder proposals)

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 (27th fiscal year)
Date and time25 September 2026 (start time: Not disclosed)
Shareholder ProposalNone stated (this is an online disclosure document and contains no shareholder proposals)
Items this document does not state (3)
Matters 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 designated as matters not included in the documents delivered upon a shareholder's request for a paper copy, pursuant to applicable laws and regulations and Article 19 of the Articles of Incorporation.

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.
Notice of Convocation of the 27th Annual General Meeting of Shareholders — Matters Disclosed Online | Fibergate Inc. (9450) timely disclosure | Komori