Komori
General Meetings of Shareholders2686GFOOT CO.,LTD.Retail

Items not included in the documents delivered for the 2026 Annual General Meeting of Shareholders

Of the matters provided electronically in the notice of convocation for the Annual General Meeting, the consolidated notes and non-consolidated notes are not included in the documents delivered to shareholders who requested paper documents. The notes also include disclosures of subsequent events, such as a share consolidation and the cancellation of treasury shares.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
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 (55th fiscal year)
2026
May 22
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th fiscal year)
Date and time22 May 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

In accordance with applicable laws and Article 13, Paragraph 2 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested paper documents.

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 documents delivered for the 2026 Annual General Meeting of Shareholders | GFOOT CO.,LTD. (2686) timely disclosure | Komori