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General Meetings of Shareholders1951EXEO Group,Inc.Construction and Materials

Matters omitted from the document delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the notice of convocation of the Annual General Meeting of Shareholders, information on major business locations and employees, notes to the financial statements and other items have been omitted from the documents to be delivered in accordance with laws and the Articles of Incorporation, and are being provided online.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders / 72nd Annual General Meeting of Shareholders
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 General Meeting of Shareholders / 72nd Annual General Meeting of Shareholders
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.

Based on applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation, these items are not included in the documents sent to shareholders who have requested document delivery.

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.
Matters omitted from the document delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | EXEO Group,Inc. (1951) timely disclosure | Komori