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General Meetings of Shareholders5304SEC CARBON,LIMITEDConstruction and Materials

Electronic Provision Measures for the Notice of Convocation of the 2025 Annual General Meeting of Shareholders

This document provides electronically information that has been omitted from the printed materials among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders. It includes information on share acquisition rights, the accounting auditor, internal controls, and notes to the consolidated and non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 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, 106th
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, 106th
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.

Based on applicable laws and Article 15 of the Company's Articles of Incorporation, the Company has omitted this information from the materials delivered to shareholders who requested delivery in written form and has provided it electronically.

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 Measures for the Notice of Convocation of the 2025 Annual General Meeting of Shareholders | SEC CARBON,LIMITED (5304) timely disclosure | Komori