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General Meetings of Shareholders9799ASAHI INTELLIGENCE SERVICE CO.,LTD.Information and Communications, Services and Others

Other Matters Provided Electronically for the 64th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

It was indicated that certain documents attached to the notice of convocation for the 64th Annual General Meeting of Shareholders would be omitted, with information on the operating status of internal controls, the statement of changes in shareholders’ equity, the notes to the non-consolidated financial statements and other matters provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. The following matter will be submitted to the Company’s 64th Annual General Meeting of Shareholders to be held on 25 June 2026: dividend of surplus (common shares, dividend per share: ¥18.00)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionThe following matter will be submitted to the Company’s 64th Annual General Meeting of Shareholders to be held on 25 June 2026: dividend of surplus (common shares, dividend per share: ¥18.00)
Items this document does not state (3)
Shareholder 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.

Certain matters will be omitted from the delivery document accompanying the notice of convocation and provided electronically in accordance with the electronic provision system.

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Other Matters Provided Electronically for the 64th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | ASAHI INTELLIGENCE SERVICE CO.,LTD. (9799) timely disclosure | Komori