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General Meetings of Shareholders4237Fujipream CorporationMaterials and Chemicals

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The business report, consolidated and non-consolidated financial statements, notes to the financial statements, audit report and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The main body of the notice of convocation, including the date and time of the meeting, agenda items and candidates, is not included in this document.

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

Resolutions for the General Meeting of Shareholders

Annual (44th)
Shareholder Proposal

None stated (this document contains only matters provided electronically)

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 (44th)
Shareholder ProposalNone stated (this document contains only matters provided electronically)
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 matters from the paper documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and regulations and the provisions 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 Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Fujipream Corporation (4237) timely disclosure | Komori