Komori
General Meetings of Shareholders7447NAGAILEBEN Co.,Ltd.Trading & Wholesale

2026 77th Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision

The consolidated and non-consolidated statements of changes in shareholders' equity and notes were provided electronically so that paper documents could be omitted from the notice of convocation of the Ordinary General Meeting of Shareholders. These are not documents setting out the meeting resolutions or candidate information.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (77th)
Shareholder Proposal

None (not included in this document)

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 (77th)
Shareholder ProposalNone (not included in this document)
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.

To provide certain parts of the consolidated financial statements and financial statements electronically as matters for which paper delivery is omitted.

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.
2026 77th Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision | NAGAILEBEN Co.,Ltd. (7447) timely disclosure | Komori