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General Meetings of Shareholders5016JX Advanced Metals CorporationIron & Steel, Nonferrous Metals

Matters Omitted from Documents Delivered for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

This document states that certain electronically provided information for the annual general meeting of shareholders, including information on the accounting auditor, internal control, consolidated and non-consolidated statements of changes in net assets, and notes, will not be included in the documents delivered to shareholders. It is not a document notifying shareholders of the meeting agenda, candidates, or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (fiscal year ending March 2026)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (fiscal year ending March 2026)
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.

To exclude the matters omitted from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 16, Paragraph 2 of the 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 Omitted from Documents Delivered for the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | JX Advanced Metals Corporation (5016) timely disclosure | Komori