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General Meetings of Shareholders2597UNICAFE INC.Food

Electronically Provided Information (Items Omitted from the Paper Documents) in Connection with the Notice of Convocation of the 2025 (54th) Annual General Meeting of Shareholders

The company provided electronically certain items attached to the notice of convocation for the 54th Annual General Meeting of Shareholders that are omitted from the paper documents, including the company’s systems and policies and notes to the consolidated and non-consolidated financial statements.

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39Recurring
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Mar 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の配当(2026年3月25日開催予定の第54期定時株主総会に付議)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time25 March 2026 (start time: Not disclosed)
Matters for resolution剰余金の配当(2026年3月25日開催予定の第54期定時株主総会に付議)
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.

電子提供制度に基づき、定時株主総会招集通知の交付書面で省略する事項を開示するため。

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.
Electronically Provided Information (Items Omitted from the Paper Documents) in Connection with the Notice of Convocation of the 2025 (54th) Annual General Meeting of Shareholders | UNICAFE INC. (2597) timely disclosure | Komori