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General Meeting of Shareholders3189ANAP HOLDINGS INC.Retail

Notice Concerning Partial Revision to the “Notice of Convocation of the 35th Annual General Meeting of Shareholders” (hard-copy document)

The company deleted from the Notice of Convocation of the 35th Annual General Meeting of Shareholders descriptions of matters, including the business report, that are scheduled to be reported at a continuation meeting rather than at the Annual General Meeting of Shareholders. There are no changes to the content of the proposals or the exercise of voting rights.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (35th)
2026
Nov 26
Date and time(start time: Not disclosed)15 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (35th)
Date and timeScheduled for 26 November 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because procedures relating to the financial results had not been completed, and the company decided to report the business report, consolidated financial statements, financial statements, the accounting auditor’s audit report, and the audit & supervisory board’s audit report at a continuation meeting.

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.
Notice Concerning Partial Revision to the “Notice of Convocation of the 35th Annual General Meeting of Shareholders” (hard-copy document) | ANAP HOLDINGS INC. (3189) timely disclosure | Komori