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General Meetings of Shareholders2607FUJI OIL CO.,LTD.Food

Materials for Electronic Provision (Non-Delivered Document) for the 98th Annual General Meeting of Shareholders

Among the electronic materials for the 98th Annual General Meeting of Shareholders, detailed matters concerning the business report, consolidated financial statements and financial statements that are not included in the paper documents delivered to shareholders who have requested paper delivery were disclosed.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (98th)
2026
Jun 23
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (Not disclosed)

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 (98th)
Date and timeScheduled for 23 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
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.

These matters are not included in the paper documents delivered upon a shareholder's request for paper delivery, pursuant to applicable laws and regulations and the 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.
Materials for Electronic Provision (Non-Delivered Document) for the 98th Annual General Meeting of Shareholders | FUJI OIL CO.,LTD. (2607) timely disclosure | Komori