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 document sets out the materials to be provided electronically, including the business report, financial statements, notes to the financial statements and audit report attached to the notice of convocation for the Annual General Meeting of Shareholders. It also states that, from the next fiscal year, the reporting segments will be changed to 3 categories: Career, Nursing Care and Disability Welfare Management Support, and Overseas.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Number of reporting segments (next fiscal year)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd fiscal year)
Shareholder Proposal

None stated (no shareholder proposals are included in these electronically provided matters)

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 ProposalNone stated (no shareholder proposals are included in these electronically provided matters)
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 the new management structure on 1 January 2026 and the change in management reporting classifications on 28 April 2026. Under applicable laws and the Articles of Incorporation, the electronically provided matters will not be included in the paper documents delivered to shareholders who have requested delivery in writing.

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