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General Meetings of Shareholders196AMFS,Inc.Financials (excluding banks)

2026 Notice of Convocation of the Annual General Meeting of Shareholders—Other Matters Provided Electronically

Among the financial statements and other documents accompanying the notice of convocation of the Annual General Meeting of Shareholders, matters for which delivery in paper form is omitted will be provided electronically. The document consists of notes to the consolidated and non-consolidated financial statements and the statement of changes in shareholders’ equity.

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 (17th fiscal year)
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 (17th fiscal year)
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 provide these matters as “Other Matters Subject to Electronic Provision (Matters Omitted from Paper Documents),” which are subject to electronic provision under the Companies Act. The document does not provide any specific explanation of the reason.

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.
2026 Notice of Convocation of the Annual General Meeting of Shareholders—Other Matters Provided Electronically | MFS,Inc. (196A) timely disclosure | Komori