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General Meetings of Shareholders7538DAISUI CO.,LTD.Trading & Wholesale

2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered)

Detailed matters not included in the documents delivered to shareholders who requested paper delivery, among the business report, consolidated and non-consolidated financial statements, and audit reports attached to the notice of convocation of the Annual General Meeting of Shareholders, were disclosed through electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (91st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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 these matters are not included in the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and the 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.
2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered) | DAISUI CO.,LTD. (7538) timely disclosure | Komori