Komori
General Meetings of Shareholders7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders)

This sets out the matters included in the materials for the annual general meeting that will be provided electronically rather than included in the paper documents. The matters covered are part of the business report, the consolidated and non-consolidated financial statements, and the notes thereto.

Worth reading
30Immaterial
Scored from 2 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 (65th)
Matters for resolution1 item
  1. Disposition of surplus (year-end dividend) to be submitted to the 65th Annual General Meeting of Shareholders to be held on 25 June 2026

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 (65th)
Matters for resolutionDisposition of surplus (year-end dividend) to be submitted to the 65th Annual General Meeting of Shareholders to be held on 25 June 2026
Shareholder ProposalNot disclosed
Items this document does not state (3)
Date and timeDirector 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.

Their inclusion in the documents delivered in response to a request for paper delivery is omitted pursuant to applicable laws and 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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered to Shareholders) | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori