Komori
General Meetings of Shareholders4998FUMAKILLA LIMITEDMaterials and Chemicals

Matters subject to electronic provision measures in connection with the convocation of the 77th Ordinary General Meeting of Shareholders

The portions of the business report, consolidated financial statements and financial statements omitted from the paper notice of convocation for the 77th Annual General Meeting of Shareholders were disclosed as items provided electronically.

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 (77th)
2026
Jun 26
Date and time(start time: Not disclosed)20 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividends: ¥395 million; dividend per share: ¥24)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividends: ¥395 million; dividend per share: ¥24)
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.

The information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and 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.
Matters subject to electronic provision measures in connection with the convocation of the 77th Ordinary General Meeting of Shareholders | FUMAKILLA LIMITED (4998) timely disclosure | Komori