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General Meetings of Shareholders5845ZENHOREN CO.,LTD.Financials (excluding banks)

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials (Matters Subject to Electronic Provision)

In preparation for the 2026 Annual General Meeting of Shareholders, the company disclosed stock acquisition rights, the status of operation of its internal control system, financial statements and notes, and other matters as matters subject to electronic provision accompanying the notice of convocation. This is not a document presenting the results of the meeting or the voting results on the proposals.

Worth reading
9Immaterial
Scored from 2 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 / 25th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 25th
Items this document does not state (5)
Date and timeMatters 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.

To provide shareholders with matters subject to electronic provision under the Companies Act (matters omitted from the documents delivered). The main text also states that the basic policy for the internal control system was partially revised on 19 March 2026.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials (Matters Subject to Electronic Provision) | ZENHOREN CO.,LTD. (5845) timely disclosure | Komori