Komori
General Meetings of Shareholders7199Premium Group Co.,Ltd.Financials (excluding banks)

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

Among the materials attached to the notice convening the Annual General Meeting of Shareholders, matters omitted from the paper documents are being provided electronically. The contents include information on business offices, employees, internal controls, financial statements and notes, among other matters. These are not documents presenting the meeting agenda or voting results.

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 (11th fiscal year)
Shareholder Proposal

None stated (these materials contain no 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 (11th fiscal year)
Shareholder ProposalNone stated (these materials contain no 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 Article 16, Paragraph 2 of the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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 (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | Premium Group Co.,Ltd. (7199) timely disclosure | Komori