Komori
General Meeting of Shareholders3174Happiness and D Co.,Ltd.Retail

2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered)

The consolidated notes and non-consolidated notes attached to the notice of convocation for the Annual General Meeting of Shareholders are not included in the paper documents delivered, but are disclosed as electronically provided matters. The content also states that reductions in the amounts of stated capital and capital reserves and the disposal of surplus are scheduled to be proposed at the Annual General Meeting of Shareholders.

Worth reading
32Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1029571
¥ thousand
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

The 36th Annual General Meeting of Shareholders
2026
Nov 28
Date and time(scheduled; start time Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction in the amounts of stated capital and capital reserves, and disposal of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingThe 36th Annual General Meeting of Shareholders
Date and time28 November 2026 (scheduled; start time Not disclosed)
Matters for resolutionReduction in the amounts of stated capital and capital reserves, and disposal of surplus
Items this document does not state (3)
Shareholder 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 laws and regulations and Article 15 of the Articles of Incorporation, the consolidated notes and non-consolidated notes are omitted from the documents delivered to shareholders who request delivery in paper form. The reductions in the amounts of stated capital and capital reserves and the disposal of surplus are intended to reduce the tax burden, strengthen the financial position by offsetting accumulated losses, and ensure flexibility in future capital policies.

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.
2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered) | Happiness and D Co.,Ltd. (3174) timely disclosure | Komori