Komori
General Meetings of Shareholders3895HAVIX CORPORATIONMaterials and Chemicals

Matters Subject to Electronic Provision Measures Relating to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Certain financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The matters covered are the Statement of Changes in Shareholders’ Equity and the Notes to the Non-Consolidated Financial Statements.

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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
Shareholder Proposal

None stated (this document contains only matters provided electronically)

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 (76th Fiscal Year)
Shareholder ProposalNone stated (this document contains only matters provided electronically)
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.

Under applicable laws and Article 18 of the Company’s Articles of Incorporation, the matters covered will not be included in the paper documents delivered to shareholders who request paper delivery.

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 Measures Relating to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | HAVIX CORPORATION (3895) timely disclosure | Komori