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General Meetings of Shareholders5906MK SEIKO CO.,LTD.Construction and Materials

2026: Matters Subject to Electronic Provision in Connection with the Convocation of the 70th Annual General Meeting of Shareholders

Certain parts of the business report, consolidated financial statements and financial statements attached to the notice of convocation of the 70th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The main text does not include the meeting’s proposals or voting results.

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Scored from 2 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual / 70th
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 / 70th
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.

To provide certain parts of the business report, consolidated financial statements and financial statements as matters subject to electronic provision under the Companies Act.

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.
2026: Matters Subject to Electronic Provision in Connection with the Convocation of the 70th Annual General Meeting of Shareholders | MK SEIKO CO.,LTD. (5906) timely disclosure | Komori