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General Meetings of Shareholders6490PILLAR CorporationMachinery

Matters Subject to Electronic Provision for the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders

Certain portions of the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision rather than in paper form.

Worth reading
9Immaterial
Scored from 2 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, 78th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 78th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Under applicable laws and the Company's Articles of Incorporation, the documents delivered to shareholders who have requested paper delivery will not include the matters concerned. The electronic provision matters excluding the matters concerned will be sent to all shareholders, regardless of whether they have requested paper delivery.

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 Subject to Electronic Provision for the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders | PILLAR Corporation (6490) timely disclosure | Komori