Komori
General Meetings of Shareholders7523ART VIVANT CO.,LTD.Retail

Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) (Notes to the Consolidated Financial Statements and Notes to the Non-Consolidated Financial Statements)

The consolidated notes and non-consolidated notes attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These disclosures will be omitted from the delivered documents provided to shareholders who have requested delivery of paper documents.

Worth reading
9Immaterial
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

42nd Annual General Meeting of Shareholders
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. The existence of a dividend proposal is stated, but the proposal number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting42nd Annual General Meeting of Shareholders
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionThe existence of a dividend proposal is stated, but the proposal number and title are 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.

To omit these disclosures from the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and regulations and the provisions 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.
Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) (Notes to the Consolidated Financial Statements and Notes to the Non-Consolidated Financial Statements) | ART VIVANT CO.,LTD. (7523) timely disclosure | Komori