Komori
General Meetings of Shareholders4980Dexerials CorporationMaterials and Chemicals

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

This notice states that certain financial statements and other documents attached to the notice of convocation for the Annual General Meeting of Shareholders will not be included in the paper documents delivered to shareholders, but will instead be made available on the Company's website. It also provides information on the operating status of internal controls, accounting policies, notes and financial figures.

Worth reading
27Immaterial
Scored from 2 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 (14th fiscal year)
2026
Jun 23
Date and time(start time: Not disclosed)32 days from this disclosure to the meeting
Matters for resolution1 item
  1. Year-end dividend (scheduled to be resolved at the Annual General Meeting of Shareholders on 23 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (14th fiscal year)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionYear-end dividend (scheduled to be resolved at the Annual General Meeting of Shareholders on 23 June 2026)
Items this document does not state (3)
Shareholder 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 provide the relevant matters to shareholders by posting them on the Company's website, pursuant to applicable laws and regulations and Article 14 of the Company's 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Paper-Based Documents Delivered | Dexerials Corporation (4980) timely disclosure | Komori