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General Meetings of Shareholders4005SUMITOMO CHEMICAL COMPANY,LIMITEDMaterials and Chemicals

Matters not included in the documents delivered upon request in writing from the electronic provision materials for the 2026 Annual General Meeting of Shareholders

Information included in the notice of the Annual General Meeting of Shareholders, including information on the accounting auditor, internal controls, and the consolidated and non-consolidated notes, has been provided electronically only and is not included in the documents delivered to shareholders who requested paper delivery.

Worth reading
9Immaterial
Scored from 2 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 (145th fiscal year)
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' meetingAnnual (145th fiscal year)
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.

The information has been omitted from the documents delivered to shareholders who requested paper delivery, pursuant to the Companies Act 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.
Matters not included in the documents delivered upon request in writing from the electronic provision materials for the 2026 Annual General Meeting of Shareholders | SUMITOMO CHEMICAL COMPANY,LIMITED (4005) timely disclosure | Komori