Komori
General Meetings of Shareholders6859ESPEC CORP.Electrical Equipment and Precision Instruments

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

To provide electronically the business report, consolidated and non-consolidated financial statements, and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders, the company disclosed matters omitted from the documents provided to shareholders who requested paper delivery. The disclosure also includes the status of internal control operations and notes to the financial statements.

Worth reading
—
Scored from 0 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 (73rd)
Shareholder Proposal

None (no description of shareholder proposals)

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 (73rd)
Shareholder ProposalNone (no description of shareholder proposals)
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.

Because, pursuant to applicable laws and regulations and Article 16, Paragraph 2 of the company's Articles of Incorporation, the company omitted these matters from the documents delivered to shareholders who 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 in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | ESPEC CORP. (6859) timely disclosure | Komori