Komori
General Meetings of Shareholders3612WORLD CO.,LTD.Materials and Chemicals

Materials for the 68th Ordinary General Meeting of Shareholders (Matters provided electronically that are not included in the paper documents delivered upon request under applicable laws and the Articles of Incorporation)

Among the matters subject to electronic provision for the 68th Annual General Meeting of Shareholders, the Company disclosed consolidated and non-consolidated notes and other matters not included in documents delivered pursuant to a request for delivery. The materials also state that, from the fiscal year ending February 2027, the reporting segments will be changed to 2 categories, “B2C Business” and “B2B Business,” and that the Articles of Incorporation will be amended in connection with a stock split.

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Resolutions for the General Meeting of Shareholders

Annual (68th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
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.

The relevant matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 13-2 of the Articles of Incorporation. The reporting segments will be changed because the Company expects to complete a business structure that is not dependent solely on its apparel brand business, enabling it to establish a governance structure and allocate resources in line with the characteristics of each business.

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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.
Materials for the 68th Ordinary General Meeting of Shareholders (Matters provided electronically that are not included in the paper documents delivered upon request under applicable laws and the Articles of Incorporation) | WORLD CO.,LTD. (3612) timely disclosure | Komori