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General Meetings of Shareholders2269Meiji Holdings Co.,Ltd.Food

Disclosure data for the "Business Report and Other Documents" of the 17th Annual General Meeting of Shareholders

Regarding the Business Report, etc. for the 17th Annual General Meeting of Shareholders disclosed on 29 May 2026, incorrect data had been submitted, so the data that should have been disclosed has been posted again.

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Resolutions for the General Meeting of Shareholders

Annual (17th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
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.

Because it was discovered that data different from the data that should have been disclosed had been submitted.

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.
Disclosure data for the "Business Report and Other Documents" of the 17th Annual General Meeting of Shareholders | Meiji Holdings Co.,Ltd. (2269) timely disclosure | Komori