Komori
General Meetings of Shareholders4337PIA CORPORATIONInformation and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Disclosed notes to the consolidated and non-consolidated financial statements and other matters that are not included in the documents delivered upon a request for paper copies among the matters subject to electronic provision for the Annual General Meeting of Shareholders.

Worth reading
17Immaterial
Scored from 1 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 (53rd)
Shareholder Proposal

None stated (no shareholder proposals are described in these materials)

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 (53rd)
Shareholder ProposalNone stated (no shareholder proposals are described in these materials)
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 ensure that the applicable matters subject to electronic provision are not included in the documents delivered upon a request for paper copies, in accordance with laws and regulations and Article 15 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.
Materials for the 2026 Annual General Meeting of Shareholders | PIA CORPORATION (4337) timely disclosure | Komori