Komori
General Meetings of Shareholders2763FTGroup CO.,LTD.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the Ordinary General Meeting of Shareholders

The articles of incorporation whose inclusion in the written notice of convocation of the annual general meeting of shareholders was omitted, together with HIKARI TSUSHIN,INC.'s business report and accounting documents for the period from 1 April 2025 to 31 March 2026, were provided electronically.

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 (meeting number: Not disclosed)
Matters for resolution1 item
  1. Matters relating to the proposals, including HIKARI TSUSHIN,INC.'s articles of incorporation and the accounting documents and other materials for its most recent fiscal year, from 1 April 2025 to 31 March 2026

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (meeting number: Not disclosed)
Matters for resolutionMatters relating to the proposals, including HIKARI TSUSHIN,INC.'s articles of incorporation and the accounting documents and other materials for its most recent fiscal year, from 1 April 2025 to 31 March 2026
Items this document does not state (4)
Date and timeShareholder 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.

Because their inclusion was omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the Ordinary General Meeting of Shareholders | FTGroup CO.,LTD. (2763) timely disclosure | Komori