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General Meetings of Shareholders4888STELLA PHARMA CORPORATIONPharmaceuticals

Matters Omitted from the Notice of Convocation of the 19th Annual General Meeting of Shareholders (Electronically Provided Information)

This document discloses portions of the business report and financial statements that were not included in the Notice of Convocation of the Annual General Meeting of Shareholders and are provided electronically only. The information includes results for the fiscal year ending March 2026, financial position, internal controls, notes to the financial statements, and an overview of the third-party allotment of new shares.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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 these matters from the documents delivered to shareholders who have requested delivery in paper form, in accordance with applicable laws and 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 Omitted from the Notice of Convocation of the 19th Annual General Meeting of Shareholders (Electronically Provided Information) | STELLA PHARMA CORPORATION (4888) timely disclosure | Komori