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General Meetings of Shareholders4188Mitsubishi Chemical Group CorporationMaterials and Chemicals

2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

Certain sections of the business report, consolidated financial statements and non-consolidated financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders have been omitted from the documents delivered to shareholders who requested delivery in paper form, and are disclosed through the electronic provision measures. The disclosed matters include share acquisition rights, internal control, the basic policy regarding control of the company, and various financial statements and notes.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
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 (21st)
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.

In accordance with applicable laws and Article 18 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery in paper form.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | Mitsubishi Chemical Group Corporation (4188) timely disclosure | Komori