Komori
General Meetings of Shareholders7214GMB CORPORATIONAutomobiles and transportation equipment

Materials for the 64th Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes, which are among the financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders but are not included in the documents delivered to shareholders who have requested paper copies, were disclosed as matters provided electronically.

Worth reading
38Recurring
Scored from 1 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 (64th)
2026
Jun 19
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. The materials state that a dividend proposal, including total dividends of ¥106.538 million and a dividend of ¥20.00 per share, is scheduled to be submitted, but the proposal number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and timeScheduled for 19 June 2026 (start time: Not disclosed)
Matters for resolutionThe materials state that a dividend proposal, including total dividends of ¥106.538 million and a dividend of ¥20.00 per share, is scheduled to be submitted, but the proposal number and title are Not disclosed
Items this document does not state (3)
Shareholder 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.

The consolidated notes and non-consolidated notes are not included in the documents delivered pursuant to a request for paper copies, in accordance with applicable laws and the 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.
Materials for the 64th Annual General Meeting of Shareholders | GMB CORPORATION (7214) timely disclosure | Komori