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General Meetings of Shareholders4615SHINTO PAINT COMPANY,LIMITEDMaterials and Chemicals

Matters Subject to Electronic Provision in 2026 That Are Not Included in Documents Delivered in Response to a Request for Written Delivery under Laws and the Articles of Incorporation

It was disclosed that, among the information attached to the notice of convocation of the annual general meeting of shareholders, details of the internal control systems and their operating status, the consolidated notes, and the non-consolidated notes will not be included in documents delivered pursuant to a written delivery request.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (132nd fiscal year)
Shareholder Proposal

None (not included in this document)

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 (132nd fiscal year)
Shareholder ProposalNone (not included in this document)
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.

These items will not be included in the documents delivered to shareholders who have made a written delivery request, pursuant to the Companies Act and Article 15 of the Company's 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.
Matters Subject to Electronic Provision in 2026 That Are Not Included in Documents Delivered in Response to a Request for Written Delivery under Laws and the Articles of Incorporation | SHINTO PAINT COMPANY,LIMITED (4615) timely disclosure | Komori