Komori
General Meetings of Shareholders3024CREATE CORPORATIONTrading & Wholesale

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders

The matters provided electronically, rather than included in the paper documents, were disclosed among the business report, financial statements, notes and audit report attached to the notice of convocation for the 78th Annual General Meeting of Shareholders.

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 (78th)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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 (78th)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any 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.

To provide these matters electronically as matters omitted from the delivery documents.

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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders | CREATE CORPORATION (3024) timely disclosure | Komori