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General Meetings of Shareholders1443Giken Holdings Co.,Ltd.Construction and Materials

Materials for the 9th Ordinary General Meeting of Shareholders in 2026 (Matters not included in documents delivered upon request for paper documents among matters subject to electronic provision under laws and the Articles of Incorporation)

The consolidated notes and notes to the non-consolidated financial statements, which are among the matters provided electronically for the Annual General Meeting of Shareholders, were disclosed but are not included in the documents delivered pursuant to requests for delivery in paper form.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 9th term
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 / 9th term
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.

To omit these matters from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 19 of the 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.
Materials for the 9th Ordinary General Meeting of Shareholders in 2026 (Matters not included in documents delivered upon request for paper documents among matters subject to electronic provision under laws and the Articles of Incorporation) | Giken Holdings Co.,Ltd. (1443) timely disclosure | Komori