Komori
General Meetings of Shareholders7198SBI ARUHI CorporationFinancials (excluding banks)

Materials for the 12th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the documents delivered pursuant to a request for paper documents under applicable laws and the Articles of Incorporation)

Detailed matters from the materials for convening the Annual General Meeting of Shareholders that are not included in the documents provided to shareholders who requested paper delivery are being made available on the website. These matters include stock acquisition rights, internal controls, consolidated and non-consolidated notes, and various audit reports.

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 (12th)
2026
Jun 23
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (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 (12th)
Date and time23 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
Items this document does not state (3)
Matters 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.

To omit these matters from the documents delivered pursuant to a request for paper documents, in accordance with applicable laws and Article 15, Paragraph 2 of the Articles of Incorporation, and provide them on the Internet website and the website hosting the General Meeting of Shareholders materials.

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 12th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in the documents delivered pursuant to a request for paper documents under applicable laws and the Articles of Incorporation) | SBI ARUHI Corporation (7198) timely disclosure | Komori