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General Meetings of Shareholders2792HONEYS HOLDINGS CO.,LTD.Retail

2025 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents)

The company provided electronically the accounting auditor, internal controls, dividend policy, financial statements and notes omitted from the paper notice of the Annual General Meeting of Shareholders. The inventory valuation method was changed from FIFO to the weighted-average method, and the balance of asset retirement obligations increased by ¥196.679 million due to a change in estimates.

Worth reading
0Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
196679
¥ thousand
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (47th)
Shareholder Proposal

None stated (this document contains other matters provided electronically 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 (47th)
Shareholder ProposalNone stated (this document contains other matters provided electronically 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.

電子提供事項については、法令および定款第17条に基づき、書面交付請求をした株主への交付書面で記載を省略したため。棚卸資産の評価方法変更は、原材料等の金額的重要性の増加と、業績管理の適正化を目的とした新システムの稼働により、総平均法の方が原材料価格の変動に対応した適切な評価・期間損益計算ができると判断したため。資産除去債務の見積り変更は、退去時の原状回復費用に関する新たな情報を入手したため。

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.
2025 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents) | HONEYS HOLDINGS CO.,LTD. (2792) timely disclosure | Komori