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General Meetings of Shareholders6969MATSUO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Materials for the 2026 Annual General Meeting of Shareholders

The company disclosed electronically matters that, among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, are not included in the paper documents provided to shareholders who request paper delivery. These matters comprise the status of operation of the internal control system, the statement of changes in net assets, and the notes to the non-consolidated financial statements.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

The 77th Annual General Meeting of Shareholders
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' meetingThe 77th Annual General Meeting of Shareholders
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.

Because, pursuant to applicable laws and regulations and the company's Articles of Incorporation, these matters are not included in the documents delivered in response to a request for 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.
Materials for the 2026 Annual General Meeting of Shareholders | MATSUO ELECTRIC CO.,LTD. (6969) timely disclosure | Komori