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General Meetings of Shareholders6770ALPS ALPINE CO.,LTD.Electrical Equipment and Precision Instruments

Matters omitted from the notice of convocation for the 93rd Annual General Meeting of Shareholders in 2026

Portions of the business report, consolidated financial statements and financial statements that are disclosed on the website pursuant to applicable laws and regulations were presented without being included in the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual, 93rd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 93rd
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.

To disclose online the matters omitted from the notice of convocation. The document does not explain the specific reasons for the omissions.

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 omitted from the notice of convocation for the 93rd Annual General Meeting of Shareholders in 2026 | ALPS ALPINE CO.,LTD. (6770) timely disclosure | Komori