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General Meetings of Shareholders2224COMO CO.,LTD.Food

Materials for the 2026 Annual General Meeting of Shareholders

The status of the auditors, the operating status of internal controls, notes to the consolidated and non-consolidated financial statements, audit reports and other matters that are not included in the paper notice of convocation for the Annual General Meeting of Shareholders were provided electronically. Shareholders who request delivery of paper documents will receive documents containing these matters.

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Resolutions for the General Meeting of Shareholders

Annual (42nd)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in these materials)

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 (42nd)
Date and time25 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not stated in these materials)
Items this document does not state (3)
Matters 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.

Under applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation, the paper documents provided to shareholders who request delivery of paper documents do not include the matters described above.

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.
Materials for the 2026 Annual General Meeting of Shareholders | COMO CO.,LTD. (2224) timely disclosure | Komori