Komori
General Meetings of Shareholders2612KADOYA SESAME MILLS INCORPORATEDFood

Matters Not Included in the Documents Delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Disclosure matters required under the Companies Act that are not included in the notice of convocation of the annual general meeting of shareholders were posted on the Company's website and provided there. These matters include the status of operation of the internal control system and notes to the consolidated and non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 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 (69th)
Shareholder Proposal

Not stated (this document contains matters not included in the delivered documents and does not include any shareholder proposals)

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 (69th)
Shareholder ProposalNot stated (this document contains matters not included in the delivered documents and does not include any shareholder proposals)
Items this document does not state (4)
Date and timeMatters 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.

To post and provide them on the Company's website in accordance with applicable laws and regulations and Article 16 of 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.
Matters Not Included in the Documents Delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | KADOYA SESAME MILLS INCORPORATED (2612) timely disclosure | Komori