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General Meetings of Shareholders6521OXIDE CorporationElectrical equipment and precision instruments

Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the business report, financial statements, notes, audit report and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the documents delivered are being provided electronically. This is not a document providing notice of the proposals to be submitted to the General Meeting of Shareholders or the meeting details themselves.

Worth reading
17Immaterial
Scored from 1 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 (26th)
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 (26th)
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 relevant information has been omitted from the documents delivered to shareholders who requested paper documents, in accordance with laws and regulations and Article 14 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.
Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | OXIDE Corporation (6521) timely disclosure | Komori