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General Meetings of Shareholders5464MORY INDUSTRIES INC.Iron & Steel, Nonferrous Metals

Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Parts of the business report, consolidated financial statements and financial statements omitted from the notice of convocation for the Annual General Meeting of Shareholders are being provided electronically. The materials include the status of operation of internal control systems and the financial statements and notes for the fiscal year ended March 2026.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

As matters omitted from the documents delivered, the systems and their operating status for ensuring the proper conduct of business operations, the consolidated financial statements and the financial statements are being provided 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.
Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | MORY INDUSTRIES INC. (5464) timely disclosure | Komori