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General Meetings of Shareholders4932ALMADO,INC.Materials and Chemicals

Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders (Matters Subject to Electronic Provision)

The status of internal control operations, the Statements of Changes in Shareholders’ Equity, and the Notes to Non-Consolidated Financial Statements were disclosed as matters subject to electronic provision accompanying the notice of convocation of the Annual General Meeting of Shareholders.

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

Annual (26th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
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.

These matters were provided electronically because, pursuant to applicable laws and Article 15 of the Company’s Articles of Incorporation, they are not included in the documents delivered to shareholders who have requested delivery in paper form.

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 Ordinary General Meeting of Shareholders (Matters Subject to Electronic Provision) | ALMADO,INC. (4932) timely disclosure | Komori