Komori
General Meetings of Shareholders4733OBIC BUSINESS CONSULTANTS CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders

Information not included in documents delivered pursuant to a request for paper delivery was disclosed as information subject to electronic provision accompanying the notice of convocation of the Annual General Meeting of Shareholders. The information concerns stock acquisition rights, internal control, the basic policy regarding control of the company, the statement of changes in net assets, and notes to the non-consolidated financial statements.

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 (47th)
2026
Jun 22
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (stated in the notes to the non-consolidated financial statements)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (47th)
Date and time22 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (stated in the notes to the non-consolidated financial statements)
Items this document does not state (3)
Shareholder 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.

To omit this information from the documents delivered to shareholders who request paper delivery, pursuant to laws and regulations and Article 14 of the 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 for the 2026 Annual General Meeting of Shareholders | OBIC BUSINESS CONSULTANTS CO.,LTD. (4733) timely disclosure | Komori