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General Meetings of Shareholders4951S.T.CORPORATIONMaterials and Chemicals

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain portions of the business report whose inclusion in the notice of convocation for the 79th Annual General Meeting of Shareholders was omitted, together with the consolidated and non-consolidated financial statements and notes, were disclosed as matters provided electronically.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
Shareholder Proposal

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 (79th fiscal year)
Shareholder ProposalNot 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.

In accordance with applicable laws and the Company's Articles of Incorporation, the inclusion of these matters will be omitted from the documents delivered to shareholders who have requested paper 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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | S.T.CORPORATION (4951) timely disclosure | Komori