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General Meetings of Shareholders3583AuBEX CORPORATIONMaterials and Chemicals

Other Matters Subject to Electronic Provision Measures for the 141st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of the accounting auditor, the internal control system, the policy regarding control of the company, and notes to the consolidated and non-consolidated financial statements were provided electronically as matters omitted from the notice of convocation for the Ordinary General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (141st term)
Matters for resolution1 item
  1. Proposal regarding dividends of common shares to be submitted to the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 (detailed title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (141st term)
Matters for resolutionProposal regarding dividends of common shares to be submitted to the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 (detailed title: Not disclosed)
Items this document does not state (4)
Date and timeShareholder 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 inclusion of these matters in the paper documents delivered with the General Meeting of Shareholders materials has been omitted, and they are being provided electronically.

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 141st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | AuBEX CORPORATION (3583) timely disclosure | Komori