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General Meetings of Shareholders4548SEIKAGAKU CORPORATIONPharmaceuticals

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Of the information attached to the notice of convocation of the Annual General Meeting of Shareholders, 6 items have been omitted from the paper documents and provided electronically. These include the accounting auditor’s remuneration, the status of internal control operations, and the consolidated and non-consolidated financial statements and notes.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 19
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time19 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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 information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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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.
Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SEIKAGAKU CORPORATION (4548) timely disclosure | Komori