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General Meetings of Shareholders6062CHARM CARE CORPORATIONInformation and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The consolidated notes and non-consolidated notes attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters to be provided electronically and were not included in the documents delivered to shareholders who requested paper copies. The content includes, among other matters, the absorption-type merger of wholly owned subsidiary CMケア株式会社 effective 1 July 2026.

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

Resolutions for the General Meeting of Shareholders

Annual (42nd)
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 (42nd)
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.

Based on applicable laws and Article 14, Paragraph 2 of the Company's Articles of Incorporation, the consolidated notes and non-consolidated notes are not included in the documents delivered to shareholders who requested 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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | CHARM CARE CORPORATION (6062) timely disclosure | Komori