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General Meetings of Shareholders3087DOUTOR・NICHIRES Holdings Co.,Ltd.Retail

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered)

Of the matters accompanying the notice of convocation of the Annual General Meeting of Shareholders, the overview and operating status of the system for ensuring the proper conduct of business, together with the notes to the consolidated and non-consolidated financial statements, are provided electronically and omitted from the paper documents delivered.

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 (19th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
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.

In accordance with applicable laws and regulations and the provisions of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of 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.
Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered) | DOUTOR・NICHIRES Holdings Co.,Ltd. (3087) timely disclosure | Komori