Komori
General Meetings of Shareholders3300AMBITION DX HOLDINGS Co.,Ltd.Real Estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders Meeting Materials (Matters Omitted from the Documents Delivered)

The consolidated notes and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders were omitted from the paper documents and disclosed as electronically provided matters.

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)
Shareholder Proposal

None (not stated in this document)

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 (19th)
Shareholder ProposalNone (not stated in this document)
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, pursuant to applicable laws and regulations and Article 18 of the Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested delivery in paper form was omitted.

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 of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders Meeting Materials (Matters Omitted from the Documents Delivered) | AMBITION DX HOLDINGS Co.,Ltd. (3300) timely disclosure | Komori