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General Meetings of Shareholders4875MediciNova,Inc.Pharmaceuticals

Internet Disclosure Items for the Notice of Convocation of the 2026 Annual General Meeting

Information such as notes to the financial statements, executive compensation and shareholding status, which will be attached to the notice of convocation of the 2026 Annual General Meeting of Shareholders, was disclosed online. This is not a document notifying shareholders of the meeting date or the proposals themselves; it corresponds to the items attached to the notice of convocation.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders; meeting number: Not disclosed
Shareholder Proposal

None. The document states that the company is not aware of any other proposals to be submitted at this year's Annual General Meeting of Shareholders, but the status of proposals submitted by shareholders is 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 General Meeting of Shareholders; meeting number: Not disclosed
Shareholder ProposalNone. The document states that the company is not aware of any other proposals to be submitted at this year's Annual General Meeting of Shareholders, but the status of proposals submitted by shareholders is Not disclosed.
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 disclose financial documents and other reference information online in connection 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.
Internet Disclosure Items for the Notice of Convocation of the 2026 Annual General Meeting | MediciNova,Inc. (4875) timely disclosure | Komori