Komori
General Meetings of Shareholders3551DYNIC CORPORATIONMaterials and Chemicals

2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Items Omitted from the Delivery Document)

The consolidated notes and non-consolidated notes included with the notice of convocation for the Annual General Meeting of Shareholders will be provided electronically rather than included in the delivery document. The notes cover the exclusion of one subsidiary from the scope of consolidation following its sale and impairment losses on fixed assets, among other matters.

Worth reading
0Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
924947
¥ thousand (consolidated impairment loss)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (163rd)
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (163rd)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 information will be omitted from the delivery document and provided as matters subject to electronic provision measures. Regarding the impairment of fixed assets, the company states that it recognized impairment losses because operating results at the Wallpaper Manufacturing Section of the Shiga Plant and the Nonwoven Fabric Manufacturing Section of the Saitama Plant had remained negative over multiple prior fiscal years.

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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.
2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Items Omitted from the Delivery Document) | DYNIC CORPORATION (3551) timely disclosure | Komori