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General Meetings of Shareholders6806HIROSE ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Items not included in the documents delivered for the 2026 Annual General Meeting of Shareholders

This document identifies matters included in the electronic materials for the annual general meeting of shareholders but not in the paper documents provided to shareholders who requested paper delivery. These matters include the status of internal control operations, the consolidated and non-consolidated statements of changes in equity, and the notes to the financial statements.

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 (79th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
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.

Pursuant to applicable laws and Article 15 of the Articles of Incorporation, certain matters subject to electronic provision are not included in the documents delivered in response to a request for paper copies.

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.
Items not included in the documents delivered for the 2026 Annual General Meeting of Shareholders | HIROSE ELECTRIC CO.,LTD. (6806) timely disclosure | Komori