Komori
General Meetings of Shareholders3546Alleanza Holdings Co.,Ltd.Retail

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The company disclosed matters to be provided electronically rather than included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. These matters comprise supplementary information on employees, shares, audits, internal controls, financial statements and notes, and are not the results of resolutions at the meeting.

Worth reading
9Immaterial
Scored from 2 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 (10th fiscal year)
Shareholder Proposal

No such statement (this document covers other matters subject to electronic provision)

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 (10th fiscal year)
Shareholder ProposalNo such statement (this document covers other matters subject to electronic provision)
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.

The company is providing electronically, pursuant to the Companies Act, matters that are not included in the documents delivered with the notice of convocation.

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Alleanza Holdings Co.,Ltd. (3546) timely disclosure | Komori