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General Meetings of Shareholders2208BOURBON CORPORATIONFood

Document Describing Matters Subject to Electronic Provision for the 150th Ordinary General Meeting of Shareholders (2026)

For the 150th Annual General Meeting of Shareholders, the business report, consolidated financial statements and audit report are being disclosed as matters provided electronically in the notice of meeting. The agenda items, date and time of the meeting, and details of the election of candidates are not included in this document.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (150th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (150th fiscal period)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 the business report, consolidated financial statements and audit report as matters subject to electronic provision for the Annual General Meeting of Shareholders.

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.
Document Describing Matters Subject to Electronic Provision for the 150th Ordinary General Meeting of Shareholders (2026) | BOURBON CORPORATION (2208) timely disclosure | Komori