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General Meetings of Shareholders2922NATORI CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document)

As supplementary materials not included in the paper notice of convocation for the Annual General Meeting of Shareholders, the company provided electronically the operating status of its internal control system, its basic policy regarding takeovers, and its consolidated and non-consolidated financial statements and notes.

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 General Meeting of Shareholders, 78th Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 78th Annual General Meeting of Shareholders
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 provide electronically matters not included in the paper documents delivered to shareholders.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document) | NATORI CO.,LTD. (2922) timely disclosure | Komori