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General Meetings of Shareholders4436MINKABU THE INFONOID,Inc.Information and Communications, Services and Others

Materials for the 20th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Disclosed financial, business and governance information among the matters provided electronically with the notice of the Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who requested delivery in paper form. The materials include results for the fiscal year ending March 2026, organizational restructuring, financial statements and audit reports.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
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 (20th 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 (20th 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 disclose matters provided electronically that, under laws and regulations and the Articles of Incorporation, are not included in the documents delivered in response to a request for delivery in paper form.

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 20th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | MINKABU THE INFONOID,Inc. (4436) timely disclosure | Komori