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General Meetings of Shareholders4901FUJIFILM Holdings CorporationMaterials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered

Information concerning stock acquisition rights, internal control, the basic policy regarding control of the company, consolidated and non-consolidated financial statements and notes, among other matters required to be included in the notice of convocation of the Annual General Meeting of Shareholders, has been omitted from the documents delivered to shareholders who requested delivery of the documents in paper form and is disclosed separately.

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 (130th)
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 (130th)
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.

In accordance with applicable laws and regulations and Article 16 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of documents.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered | FUJIFILM Holdings Corporation (4901) timely disclosure | Komori