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General Meeting of Shareholders3633GMO Pepabo,Inc.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ended December 2025

The company indicated that the notes to the financial statements attached to the notice of convocation of the annual general meeting would be provided electronically rather than included in the documents delivered to shareholders. Electronic provision will begin on 24 February 2026.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

定時(2025年12月期)
Shareholder Proposal

Not disclosed

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' meeting定時(2025年12月期)
Shareholder ProposalNot disclosed
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.

To provide the consolidated notes and notes to the non-consolidated financial statements electronically as items omitted from the delivery document.

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.
Matters Subject to Electronic Provision in Connection with the Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ended December 2025 | GMO Pepabo,Inc. (3633) timely disclosure | Komori