Komori
General Meetings of Shareholders3004SHINYEI KAISHATrading & Wholesale

Electronic Provision Materials for the Convocation of the 158th Annual General Meeting of Shareholders

The business report, consolidated and non-consolidated financial statements, notes and audit report to accompany the notice of convocation for the 158th Annual General Meeting of Shareholders were disclosed as documents to be provided electronically. The business report also states that the Company decided in April 2026 to withdraw from the capacitor business.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (158th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th)
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.

Under the Companies Act and the Company's Articles of Incorporation, certain items are omitted from the documents sent to shareholders who request delivery in paper form. With respect to the capacitor business, the Company recorded losses for many years and determined that continuing the business would be difficult.

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.
Electronic Provision Materials for the Convocation of the 158th Annual General Meeting of Shareholders | SHINYEI KAISHA (3004) timely disclosure | Komori