Komori
General Meetings of Shareholders3469Dualtap Co.,Ltd.Real estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders)

Among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders, the Company has disclosed the outline of its internal control system, the consolidated notes to the financial statements and the notes to the financial statements for the Company separately as matters subject to electronic provision, without including them in the paper documents delivered upon request.

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

20th Annual General Meeting of Shareholders
Shareholder Proposal

None (not specified)

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' meeting20th Annual General Meeting of Shareholders
Shareholder ProposalNone (not specified)
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.

These matters are not included in the documents delivered to shareholders who request paper-based documents, pursuant to applicable laws and Article 15 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders) | Dualtap Co.,Ltd. (3469) timely disclosure | Komori