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General Meetings of Shareholders7487OZU CORPORATIONTrading & Wholesale

2026 (115th) Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation

Financial, business and other information not included in the documents accompanying the notice of convocation for the Annual General Meeting of Shareholders was disclosed through electronic provision measures. Shareholders who requested delivery of documents will also uniformly receive documents containing the information excluding these matters.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (115th)
Shareholder Proposal

None (no description of shareholder 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 (115th)
Shareholder ProposalNone (no description of shareholder 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.

The applicable matters are not included in the documents delivered, pursuant to laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 (115th) Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation | OZU CORPORATION (7487) timely disclosure | Komori