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General Meetings of Shareholders4599StemRIM Inc.Pharmaceuticals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The notes to the non-consolidated financial statements attached to the notice of the Annual General Meeting of Shareholders were provided electronically. They include accounting policies, impairment assessments, related-party transactions, revenue recognition and the issuance of share acquisition rights as a subsequent event, among other matters.

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Resolutions for the General Meeting of Shareholders

21st Annual General Meeting of Shareholders
Shareholder Proposal

Not stated (this document consists solely of the notes to the non-consolidated financial statements)

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' meeting21st Annual General Meeting of Shareholders
Shareholder ProposalNot stated (this document consists solely of the notes to the non-consolidated financial statements)
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 electronically the matters not included in the documents delivered with the notice of convocation.

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 and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | StemRIM Inc. (4599) timely disclosure | Komori