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General Meetings of Shareholders6340SHIBUYA CORPORATIONMachinery

Matters Not Included in the Delivery Document for the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Of the information provided electronically in the notice of convocation of the Annual General Meeting of Shareholders, certain items, including portions of the business report, the consolidated and non-consolidated financial statements, and the audit reports, will not be included in the document delivered in response to a request for paper delivery. This information will be provided electronically, and a document listing the omitted matters will be sent uniformly, regardless of whether a request for paper delivery has been made.

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Resolutions for the General Meeting of Shareholders

Annual (78th)
Shareholder Proposal

Not stated (This document identifies matters among the electronically provided information that are not included in the document delivered in response to a request for paper delivery.)

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 (78th)
Shareholder ProposalNot stated (This document identifies matters among the electronically provided information that are not included in the document delivered in response to a request for paper delivery.)
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 regulations and Article 15 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 Not Included in the Delivery Document for the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SHIBUYA CORPORATION (6340) timely disclosure | Komori