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General Meetings of Shareholders3388MEIJI ELECTRIC INDUSTRIES CO.,LTD.Trading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Of the matters made available electronically for the Annual General Meeting of Shareholders, these are the matters not included in documents delivered in response to a request for document delivery under applicable laws and the Articles of Incorporation. The matters covered are an overview and operating status of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (70th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (70th)
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.

These matters are not included in the documents delivered to shareholders who request document delivery, pursuant to applicable laws and Article 16 of the Articles of Incorporation. The company also states that, at the General Meeting of Shareholders, it will send all shareholders documents containing the content excluding these matters, regardless of whether they have requested document delivery.

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 Not Included in the Documents Delivered to Shareholders) | MEIJI ELECTRIC INDUSTRIES CO.,LTD. (3388) timely disclosure | Komori