Komori
General Meetings of Shareholders4491Computer Management Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered in paper form upon request pursuant to laws and the Articles of Incorporation)

Among the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the documents delivered to shareholders who requested written documents were provided electronically. These matters include the operating status of the internal control system, consolidated and non-consolidated notes, and the statement of changes in shareholders’ equity.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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 (45th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

The matters not included in documents delivered pursuant to a shareholder’s request for written documents are being provided electronically in accordance with the provisions of laws and the 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered in paper form upon request pursuant to laws and the Articles of Incorporation) | Computer Management Co.,Ltd. (4491) timely disclosure | Komori