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General Meetings of Shareholders5951Dainichi Co.,Ltd.Construction and Materials

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The individual notes to the financial statements, among the matters provided electronically for the Annual General Meeting of Shareholders that are not included in the documents delivered even when delivery of a paper copy is requested, have been disclosed. The information consists of notes on accounting policies and financial figures, and does not indicate any changes in the business.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (63rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
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 omit certain matters subject to electronic provision from the documents delivered in response to a request for a paper copy, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | Dainichi Co.,Ltd. (5951) timely disclosure | Komori