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General Meetings of Shareholders7561HURXLEY HOLDINGS CORPORATIONRetail

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (48th Fiscal Year)

Disclosed as matters to be provided electronically the status of the accounting auditor, the operating status of the internal control system, consolidated and non-consolidated financial statements, audit reports, and other information that is normally not included in the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (48th fiscal year)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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 (48th fiscal year)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any 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.

To provide the information electronically, without including it in the documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and regulations and the provisions 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.
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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (48th Fiscal Year) | HURXLEY HOLDINGS CORPORATION (7561) timely disclosure | Komori