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General Meetings of Shareholders7090Ligua Inc.Information and Communications, Services and Others

2026 Notice of Convocation of the Annual General Meeting of Shareholders: Materials Provided Electronically

Certain matters from the business report, consolidated and non-consolidated financial statements, and accounting audit report that accompany the notice of convocation of the Annual General Meeting of Shareholders are being provided electronically instead of in writing. This is not the main notice of convocation, which provides information such as the meeting agenda and date.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting / 22nd fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting / 22nd 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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions 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.
2026 Notice of Convocation of the Annual General Meeting of Shareholders: Materials Provided Electronically | Ligua Inc. (7090) timely disclosure | Komori