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General Meetings of Shareholders4410HARIMA CHEMICALS GROUP,INC.Materials and Chemicals

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

The business report, financial statements, notes to the financial statements and audit report omitted from the notice of convocation for the 84th Annual General Meeting of Shareholders are being provided as matters disclosed online. There were no changes to accounting policies, and the period for recognizing expenses related to actuarial differences for retirement benefits changed from 14 years to 13 years.

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Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
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 (84th fiscal year)
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 provide part of the materials for the Annual General Meeting of Shareholders online as matters omitted from delivery documents. The period for recognizing the expense was changed because the average remaining service period of employees of consolidated subsidiaries became shorter.

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 (Matters Omitted from the Documents Delivered) | HARIMA CHEMICALS GROUP,INC. (4410) timely disclosure | Komori