Komori
General Meetings of Shareholders1719HAZAMA ANDO CORPORATIONConstruction and Materials

Other Matters Subject to Electronic Provision for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (Matters Omitted from the Documents Delivered)

The notes to the consolidated financial statements and the notes to the financial statements will be provided electronically rather than included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. Electronic provision will begin on 22 May 2026.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (fiscal year ending March 2026)
2026
Jun 26
Date and time(start time: Not disclosed)35 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (fiscal year ending March 2026)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

To provide electronically matters omitted from the documents delivered.

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.
Other Matters Subject to Electronic Provision for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (Matters Omitted from the Documents Delivered) | HAZAMA ANDO CORPORATION (1719) timely disclosure | Komori