Komori
General Meetings of Shareholders5304SEC CARBON,LIMITEDConstruction and Materials

Report on the 2025 Annual General Meeting of Shareholders

This report to shareholders covers the business overview, financial statements and audit results for fiscal 2025 (the 106th term). Net sales and profit declined, and the company posted a net loss attributable to owners of the parent.

Worth reading
—
Scored from 0 of 4 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
19.5
Year-on-year decline in net sales (%)
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.

Sales of carbon products generally remained sluggish, resulting in lower sales volumes. In addition, the company recorded an impairment loss of ¥6.063 billion as an extraordinary loss, resulting in a net loss attributable to owners of the parent.

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.
Report on the 2025 Annual General Meeting of Shareholders | SEC CARBON,LIMITED (5304) timely disclosure | Komori