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General Meetings of Shareholders9742INES CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders have been omitted from the documents delivered, except for shareholders who requested delivery in paper form. The omitted items include the internal control system and its operating status, various notes, and the statement of changes in shareholders’ equity.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 64th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 64th
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.

The items have been omitted from the documents delivered pursuant to applicable laws and Article 16 of the Company’s Articles of Incorporation.

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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.
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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 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | INES Corporation (9742) timely disclosure | Komori