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General Meetings of Shareholders3111OMIKENSHI CO.,LTD.Materials and Chemicals

Materials for the 2026 Annual General Meeting of Shareholders’ Continuation Meeting (Matters Omitted from the Documents Delivered)

Among the matters provided electronically for the Annual General Meeting of Shareholders, certain parts of the business report and financial statements that are not included in the documents delivered to shareholders who requested paper copies were disclosed. These matters include the internal control system, the statement of changes in shareholders’ equity and notes to the financial statements. No changes to matters for resolution or director candidates are indicated.

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9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (continuation meeting of the 161st Annual General Meeting of Shareholders)
Shareholder Proposal

None (not stated in these materials)

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 (continuation meeting of the 161st Annual General Meeting of Shareholders)
Shareholder ProposalNone (not stated in these materials)
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.

Because these matters are designated under applicable laws and the Articles of Incorporation as matters not required to be included in documents delivered in response to a request for paper copies.

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.
Materials for the 2026 Annual General Meeting of Shareholders’ Continuation Meeting (Matters Omitted from the Documents Delivered) | OMIKENSHI CO.,LTD. (3111) timely disclosure | Komori