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General Meetings of Shareholders9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

The business report, financial statements, notes to the financial statements, audit reports and other materials are disclosed as matters subject to electronic provision accompanying the notice of convocation of the 58th Annual General Meeting of Shareholders. Revenue and profit increased from the previous fiscal year, and the business classification was changed from 2 categories to 3.

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Resolutions for the General Meeting of Shareholders

Annual (58th)
Matters for resolution1 item
  1. Matters concerning dividends on common stock (proposal for the Annual General Meeting of Shareholders scheduled for 21 April 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Matters for resolutionMatters concerning dividends on common stock (proposal for the Annual General Meeting of Shareholders scheduled for 21 April 2026)
Items this document does not state (4)
Date and timeShareholder 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.

Customer ICT investment remained solid, and profit increased in line with the rise in revenue. The main text does not specify the reason for the change in business segments.

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 | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori