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General Meetings of Shareholders2792HONEYS HOLDINGS CO.,LTD.Retail

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The company electronically provided matters omitted from the paper notice of convocation for the Annual General Meeting of Shareholders, including the accounting auditor, internal controls, dividend policy, financial statements and notes. The agenda, candidates and date and time of the meeting are not included in this document.

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

Resolutions for the General Meeting of Shareholders

Annual (48th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Items this document does not state (5)
Date and timeMatters 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.

To omit these matters from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and Article 17 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.
2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | HONEYS HOLDINGS CO.,LTD. (2792) timely disclosure | Komori