Komori
General Meetings of Shareholders6904HARADA INDUSTRY CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 69th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The notice indicates that, among the matters provided electronically as part of the notice of convocation of the 69th Annual General Meeting of Shareholders, information on the accounting auditor, the operation of the internal control system, consolidated and non-consolidated financial statements and notes, and other matters will be provided electronically without being included in the delivered document.

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 (69th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (submitted to the 69th Annual General Meeting of Shareholders held on 26 June 2026)

Shareholder Proposal

None (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 (69th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (submitted to the 69th Annual General Meeting of Shareholders held on 26 June 2026)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

These matters are treated as matters not included in the delivered document pursuant to applicable laws and regulations and Article 15 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.
Notice of Convocation of the 69th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | HARADA INDUSTRY CO.,LTD. (6904) timely disclosure | Komori