Komori
General Meetings of Shareholders2130Members Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

This document indicates that certain matters included in the electronic information provided with the notice of convocation of the Annual General Meeting of Shareholders, including the operating status of internal controls, the basic policy regarding control of the Company, the dividend policy, and the notes to the consolidated and non-consolidated financial statements, are being provided electronically without being included in the documents delivered.

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 (31st fiscal year)
Shareholder Proposal

None (not included in this document)

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 (31st fiscal year)
Shareholder ProposalNone (not included in this document)
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.

This is because, pursuant to applicable laws and regulations and Article 15 of the Company's Articles of Incorporation, certain matters subject to electronic provision have been 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Members Co.,Ltd. (2130) timely disclosure | Komori