Komori
General Meetings of Shareholders5344MARUWA CO.,LTD.Construction and Materials

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The Notes to Consolidated Financial Statements and Notes to Non-consolidated Financial Statements attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters are not included in the documents delivered upon a shareholder’s request for paper copies.

Worth reading
—
Scored from 0 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 (53rd fiscal year)
Shareholder Proposal

None stated (this document contains only the Notes to Consolidated Financial Statements and Notes to Non-consolidated Financial Statements)

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 (53rd fiscal year)
Shareholder ProposalNone stated (this document contains only the Notes to Consolidated Financial Statements and Notes to Non-consolidated Financial Statements)
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.

These are matters subject to electronic provision under applicable laws and the Articles of Incorporation that are not included in the documents delivered upon a shareholder’s request for paper copies.

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 Materials for the 2026 Annual General Meeting of Shareholders | MARUWA CO.,LTD. (5344) timely disclosure | Komori