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General Meetings of Shareholders4109STELLA CHEMIFA CORPORATIONMaterials and Chemicals

Matters Omitted from the Documents Delivered for the 2026 Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes omitted from the documents delivered for the annual general meeting are disclosed online. The disclosure also states that a change in accounting estimates increased asset retirement obligations by ¥303 million, reducing operating profit and other figures.

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
303
¥ million
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

83rd Annual General Meeting of Shareholders (Annual)
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' meeting83rd Annual General Meeting of Shareholders (Annual)
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.

To omit these items from the documents delivered and disclose the consolidated and non-consolidated notes online. The estimate for asset retirement obligations was changed because new information was obtained regarding restoration costs.

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 Omitted from the Documents Delivered for the 2026 Annual General Meeting of Shareholders | STELLA CHEMIFA CORPORATION (4109) timely disclosure | Komori