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General Meetings of Shareholders4613KANSAI PAINT CO.,LTD.Materials and Chemicals

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 162nd Annual General Meeting of Shareholders

Certain parts of the business report omitted from the paper notice of convocation for the 162nd Annual General Meeting of Shareholders, along with the consolidated and non-consolidated financial statements, notes and audit reports, are being provided electronically. The materials also state that a special loss of approximately ¥7 billion is expected in fiscal 2026 as a result of structural reforms in the European business.

Worth reading
27Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
70
¥100 million (special loss expected in fiscal 2026)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (162nd)
2026
Jun 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (official proposal number and title: Not disclosed)

Shareholder Proposal

Whether it is explicitly stated that there are none: 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 (162nd)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (official proposal number and title: Not disclosed)
Shareholder ProposalWhether it is explicitly stated that there are none: Not disclosed
Items this document does not state (2)
Director 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 has been omitted from the documents delivered to shareholders who request paper delivery, pursuant to applicable laws and regulations and Article 16, Paragraph 2 of the Articles of Incorporation. With respect to the European business, structural reforms will be implemented to improve competitiveness and profitability over the medium to long term, against a backdrop of increasing organizational and operational complexity resulting from business expansion, declining profitability, stagnation in the economic environment of European markets and rising costs.

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.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 162nd Annual General Meeting of Shareholders | KANSAI PAINT CO.,LTD. (4613) timely disclosure | Komori