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General Meetings of Shareholders9715transcosmos inc.Information and Communications, Services and Others

Corrected Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered

Among the matters provided electronically as part of the notice of convocation of the Annual General Meeting of Shareholders, matters such as the company’s systems and policies, consolidated and non-consolidated financial statements, and notes are identified as matters to be provided electronically and are not included in the documents delivered to shareholders who requested delivery of documents. Although the title indicates that this is a corrected disclosure, the body does not explain the specific corrections.

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Resolutions for the General Meeting of Shareholders

Annual (41st)
Shareholder Proposal

Not disclosed

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 (41st)
Shareholder ProposalNot disclosed
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 the relevant matters are being treated as matters omitted from the documents to be delivered pursuant to laws and regulations and Article 14, Paragraph 2 of the Company’s 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.
Corrected Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered | transcosmos inc. (9715) timely disclosure | Komori