Komori
General Meetings of Shareholders4116Dainichiseika Color & Chemicals Mfg.Co.,Ltd.Materials and Chemicals

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 123rd Annual General Meeting of Shareholders

This document identifies matters such as the business report, financial statements, notes and audit reports to be included in the notice of convocation of the 123rd Annual General Meeting of Shareholders that will be provided electronically and not included in the paper documents delivered to shareholders who have requested paper delivery.

Worth reading
49Recurring
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 (123rd fiscal term)
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. The existence of Proposal No. 4 is stated, but the titles and sequential list of proposals, including the other proposals, are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (123rd fiscal term)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionThe existence of Proposal No. 4 is stated, but the titles and sequential list of proposals, including the other proposals, are Not disclosed
Items this document does not state (3)
Shareholder 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.

Based on applicable laws and regulations and Article 15, Paragraph 2 of the Articles of Incorporation, these matters will not be included in the paper documents delivered to shareholders who have requested 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 in Connection with the Notice of Convocation of the 123rd Annual General Meeting of Shareholders | Dainichiseika Color & Chemicals Mfg.Co.,Ltd. (4116) timely disclosure | Komori