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General Meetings of Shareholders1871PS Construction Co.,Ltd.Construction and Materials

Notice of Convocation of the 78th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Matters not included in the delivery documents accompanying the notice of convocation for the 78th Annual General Meeting of Shareholders were disclosed through electronic provision. These matters comprise an explanation of the internal control system and its operating status, the consolidated and non-consolidated financial statements and notes for fiscal 2025, and a reclassification of consolidated revenue from the previous categories.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (78th)
Shareholder Proposal

None (this document contains no shareholder proposals)

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 (78th)
Shareholder ProposalNone (this document contains no shareholder proposals)
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 provide electronically the matters that may be omitted from the delivery documents accompanying the notice of convocation under the Companies Act. Regarding the reclassification of consolidated revenue, the document states that, beginning with the current consolidated fiscal year, revenue has been reclassified from the previous four categories into four categories: Civil Engineering, Building Construction, Related Companies, and Other.

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.
Notice of Convocation of the 78th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | PS Construction Co.,Ltd. (1871) timely disclosure | Komori