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General Meetings of Shareholders3802ECOMIC CO.,LTDInformation and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convening of the Annual General Meeting of Shareholders, materials were disclosed for the electronic provision of items such as the business report and notes to the financial statements that are not included in the ordinary documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend proposal (title: Not disclosed)

Shareholder Proposal

Whether it is explicitly stated that there are none: 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' meetingAnnual (29th fiscal year)
Date and timeScheduled for 25 June 2026 (start time: Not disclosed)
Matters for resolutionDividend proposal (title: Not disclosed)
Shareholder ProposalWhether it is explicitly stated that there are none: Not disclosed
Items this document does not state (2)
Director 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 items omitted from the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and regulations and Article 14 of the Company's 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.
Materials for the 2026 Annual General Meeting of Shareholders | ECOMIC CO.,LTD (3802) timely disclosure | Komori