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General Meetings of Shareholders6086Shin Maint Holdings Co.,Ltd.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Convocation of the 2026 Extraordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

It was indicated that the financial statements and other matters not included in the documents delivered to shareholders who requested delivery in paper form among the materials for the Extraordinary General Meeting of Shareholders would be provided electronically. The content consists of the business report, financial statements and audit reports for the most recent fiscal year of SANKI SERVICE CORPORATION, among other matters.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (session number: Not disclosed)
Shareholder Proposal

None (no shareholder proposals are included in these materials)

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' meetingExtraordinary General Meeting of Shareholders (session number: Not disclosed)
Shareholder ProposalNone (no shareholder proposals are included in these materials)
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 omit their inclusion in the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 15, Paragraph 2 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.
Matters Provided Electronically in Connection with the Convocation of the 2026 Extraordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Shin Maint Holdings Co.,Ltd. (6086) timely disclosure | Komori