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General Meetings of Shareholders9685KYCOM HOLDINGS CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 59th Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes accompanying the notice of convocation of the Ordinary General Meeting of Shareholders were omitted from the information to be included in the paper document under the electronic provision system and provided electronically instead.

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Resolutions for the General Meeting of Shareholders

Annual (59th fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th fiscal term)
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.

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The company's own explanation, not something inferred from the numbers.

To omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 59th Annual General Meeting of Shareholders | KYCOM HOLDINGS CO.,LTD. (9685) timely disclosure | Komori