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General Meetings of Shareholders7421KAPPA・CREATE CO.,LTD.Retail

Materials for the 2026 Annual General Meeting of Shareholders

Some parts of the business report and financial statements attached to the notice of convocation of the Annual General Meeting are provided online as matters subject to electronic provision. The paper documents delivered to shareholders who requested paper delivery omit these items.

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Scored from 1 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (48th fiscal year)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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 (48th fiscal year)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any 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.

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.
Materials for the 2026 Annual General Meeting of Shareholders | KAPPA・CREATE CO.,LTD. (7421) timely disclosure | Komori