Komori
General Meetings of Shareholders409AORION BREWERIES,LTD.Food

Partial Revision to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The biographies, concurrent positions and other information concerning 6 director candidates and 1 substitute Audit & Supervisory Board member candidate in the Notice of Convocation of the 69th Annual General Meeting of Shareholders were corrected. These revisions do not change the number of candidates or the proposals themselves.

Worth reading
35Immaterial
Scored from 2 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (69th)
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 substitute Audit & Supervisory Board Member

Shareholder Proposal

None (only revisions to company proposals are disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates. New and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member
Shareholder ProposalNone (only revisions to company proposals are disclosed)
Director nominee6 candidates. New and outside candidates: Not disclosed
Items this document does not state (2)
Date and timePercentage 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 there were items in the Notice of Convocation requiring correction.

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.
Partial Revision to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | ORION BREWERIES,LTD. (409A) timely disclosure | Komori