Komori
General Meetings of Shareholders3382Seven & i Holdings Co.,Ltd.Retail

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

The matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders are being disclosed through the electronic provision measures. These matters include the principal business activities, information on officers, internal control, consolidated and non-consolidated financial statements, and notes.

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 (21st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
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.

The matters were omitted from the documents delivered pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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 (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | Seven & i Holdings Co.,Ltd. (3382) timely disclosure | Komori