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General Meetings of Shareholders4528ONO PHARMACEUTICAL CO.,LTD.Pharmaceuticals

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The operating status of the internal control system and the notes to the consolidated and non-consolidated financial statements for fiscal 2025 were provided electronically as matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 78th Annual General Meeting of Shareholders
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 General Meeting of Shareholders, 78th Annual General Meeting of Shareholders
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, through electronic provision measures under the Companies Act, matters from the materials for the General Meeting of Shareholders that are not included in the delivered documents.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | ONO PHARMACEUTICAL CO.,LTD. (4528) timely disclosure | Komori