Komori
General Meetings of Shareholders2305STUDIO ALICE Co.,Ltd.Information and Communications, Services and Others

Items Not Included in the Document Delivered with the Notice of Convocation of the 52nd Annual General Meeting of Shareholders

Among the electronic provision measures relating to the notice of convocation of the 52nd Annual General Meeting of Shareholders, the Company disclosed the consolidated and non-consolidated notes and the statement of changes in net assets that are not included in the document delivered to shareholders who requested delivery in writing under applicable laws and regulations and the Articles of Incorporation.

Worth reading
27Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
2026
May 28
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (scheduled to be submitted as an agenda item at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (52nd fiscal year)
Date and time28 May 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (scheduled to be submitted as an agenda item at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026)
Items this document does not state (3)
Shareholder 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.

These items are not included in the document delivered to shareholders who requested delivery in writing, in accordance with applicable laws and regulations and the Company's 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.
Items Not Included in the Document Delivered with the Notice of Convocation of the 52nd Annual General Meeting of Shareholders | STUDIO ALICE Co.,Ltd. (2305) timely disclosure | Komori