Komori
General Meetings of Shareholders7502PLAZA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Materials for the 39th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Accounting information, including the consolidated and non-consolidated notes to the financial statements attached to the notice of convocation for the 39th Annual General Meeting of Shareholders, was disclosed as information to be provided electronically rather than included in the documents delivered to shareholders who requested paper documents.

Worth reading
17Immaterial
Scored from 1 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 (39th)
2026
Jun 26
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposition of retained earnings (dividend) scheduled to be submitted for approval (proposal number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (39th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDisposition of retained earnings (dividend) scheduled to be submitted for approval (proposal number and title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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.

Because the information is not included in the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and Article 16 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 39th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | PLAZA HOLDINGS CO.,LTD. (7502) timely disclosure | Komori