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General Meetings of Shareholders7438KONDOTEC INC.Trading & Wholesale

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convocation of the 74th Annual General Meeting of Shareholders, certain portions of the business report, consolidated financial statements and non-consolidated financial statements were disclosed as information to be provided electronically. These matters are omitted from documents ordinarily delivered in paper form, with electronic provision serving as the standard method.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
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 (74th)
Shareholder Proposal

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 (74th)
Shareholder ProposalNot disclosed
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.

Based on applicable laws and regulations and the provisions of the Company's Articles of Incorporation, these matters are omitted from documents provided to shareholders who have requested delivery in paper form.

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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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | KONDOTEC INC. (7438) timely disclosure | Komori