Komori
General Meetings of Shareholders2175SMS CO.,LTD.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Convocation of the 23rd Annual General Meeting of Shareholders

The business report, financial statements, notes, audit reports and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed as items subject to electronic provision. It is also stated that, from the next fiscal year, the reporting segments will change from a single segment to three segments: Career, Management Support for Nursing Care and Disability Welfare, and Overseas.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Reporting segments
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd 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 (23rd 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.

This is due to the transition to a new management structure on 1 January 2026 and the change in management control categories on 28 April 2026. The items subject to electronic provision are not included in the documents delivered to shareholders because this is based on the provisions of applicable laws and the Articles of Incorporation.

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 Provided Electronically in Connection with the Convocation of the 23rd Annual General Meeting of Shareholders | SMS CO.,LTD. (2175) timely disclosure | Komori