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General Meetings of Shareholders3864Mitsubishi Paper Mills LimitedMaterials and Chemicals

Document Stating Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Non-Delivered Document)

Of the matters attached to the notice of convocation of the Annual General Meeting of Shareholders, content omitted from the paper document pursuant to laws and the Articles of Incorporation is being provided electronically. This includes internal control, the basic policy regarding control of the company, consolidated and non-consolidated financial statements, and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (161st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (161st)
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.

Because the content has been omitted from the document delivered to shareholders who have requested the delivery of paper documents, pursuant to applicable laws and Article 15 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.
Document Stating Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Non-Delivered Document) | Mitsubishi Paper Mills Limited (3864) timely disclosure | Komori