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General Meetings of Shareholders6228J.E.T.Co.,LTD.Machinery

Notice of the Continuation of the 17th Annual General Meeting of Shareholders in 2026

The business report, financial statements and other documents for the 17th fiscal year, which could not be reported at the Annual General Meeting of Shareholders held on 30 March 2026, will be reported at the continued meeting. There are no matters for resolution, and shareholders are not required to exercise their voting rights.

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Scored from 3 of 4 sections
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Mixed performance
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Resolutions for the General Meeting of Shareholders

Continued Meeting of the 17th Annual General Meeting of Shareholders
2026
Jul 15
Date and time(Wednesday), 1:00 p.m.22 days from this disclosure to the meeting
Matters for resolution1 item

  1. None (reports only)

Shareholder Proposal

None (no shareholder proposals are listed for this continued meeting)

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' meetingContinued Meeting of the 17th Annual General Meeting of Shareholders
Date and time15 July 2026 (Wednesday), 1:00 p.m.
Matters for resolutionNone (reports only)
Shareholder ProposalNone (no shareholder proposals are listed for this continued meeting)
Items this document does not state (2)
Director 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.

The investigation into inappropriate accounting treatment concerning the timing of revenue recognition in prior fiscal years, calculation of the impact, correction of prior-year financial results and additional audit procedures required more time, so the matters for reporting could not be reported at the initial Annual General Meeting of Shareholders. The continued meeting will be held now that the series of financial closing procedures has been completed.

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.
Notice of the Continuation of the 17th Annual General Meeting of Shareholders in 2026 | J.E.T.Co.,LTD. (6228) timely disclosure | Komori