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General Meetings of Shareholders3559p-ban.com Corp.Trading & Wholesale

Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Certain portions of the business report and financial statements that are normally not included in the notice of convocation of an annual general meeting of shareholders are being made available as matters subject to electronic provision. These matters will not be included in the documents delivered to shareholders who have requested delivery in paper form.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (24th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (24th)
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.

To exclude the covered matters from the delivered documents pursuant to laws and regulations and Article 17 of the 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.
Information Provided Electronically in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | p-ban.com Corp. (3559) timely disclosure | Komori