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General Meetings of Shareholders5019Idemitsu Kosan Co.,Ltd.Energy Resources

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 111th Annual General Meeting of Shareholders

Discloses fiscal 2025 performance, business activities, internal controls, audits, consolidated financial statements and other information as matters subject to electronic provision accompanying the Notice of Convocation of the Annual General Meeting of Shareholders. It is not a document presenting the meeting proposals or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (111th)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)

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 (111th)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)
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.

To provide information not included in the Reference Documents for the General Meeting of Shareholders and other materials, as matters subject to electronic provision under the Companies Act.

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 in Connection with the Notice of Convocation of the 111th Annual General Meeting of Shareholders | Idemitsu Kosan Co.,Ltd. (5019) timely disclosure | Komori