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General Meetings of Shareholders6165PUNCH INDUSTRY CO.,LTD.Machinery

2026 Annual General Meeting of Shareholders Materials (Matters Not Included in the Documents Delivered) (52nd)

Among the materials attached to the notice of convocation for the Annual General Meeting of Shareholders, detailed matters not included in the paper-based documents delivered to shareholders who requested paper documents were provided electronically. The materials include supplementary information to the business report, takeover defense measures, the dividend policy, and consolidated and non-consolidated financial statements and notes.

Worth reading
17Immaterial
Scored from 1 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 (52nd)
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 (52nd)
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 omit these matters from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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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 of Shareholders Materials (Matters Not Included in the Documents Delivered) (52nd) | PUNCH INDUSTRY CO.,LTD. (6165) timely disclosure | Komori