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General Meetings of Shareholders6378KIMURA CHEMICAL PLANTS CO.,LTD.Machinery

Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The Company disclosed on its website portions of the financial statements and consolidated financial statements that are not included in the notice of convocation of the Ordinary General Meeting of Shareholders. The documents concerned are the statement of changes in net assets and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

79th Annual General Meeting of Shareholders
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' meeting79th Annual General Meeting of Shareholders
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.

The matters concerned are posted on the website specified in the notice of convocation in accordance with applicable laws and regulations and 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 Documents Delivered in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | KIMURA CHEMICAL PLANTS CO.,LTD. (6378) timely disclosure | Komori