Komori
General Meetings of Shareholders6349KOMORI CORPORATIONMachinery

Fiscal Year Ending March 2026: 80th Annual General Meeting of Shareholders — Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)

The consolidated notes and notes to the non-consolidated financial statements omitted from the notice of convocation of the Annual General Meeting of Shareholders were disclosed as electronically provided materials.

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Resolutions for the General Meeting of Shareholders

Annual (80th)
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 (80th)
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 provide the consolidated notes and notes to the non-consolidated financial statements electronically as items omitted from the delivery document.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Fiscal Year Ending March 2026: 80th Annual General Meeting of Shareholders — Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered) | KOMORI CORPORATION (6349) timely disclosure | Komori