Komori
General Meetings of Shareholders7565MANSEI CORPORATIONTrading & Wholesale

2026 Annual General Meeting Materials_Matters Subject to Electronic Provision

The consolidated notes and non-consolidated notes, which are omitted from the paper notice of convocation for the 80th Annual General Meeting of Shareholders, are provided electronically. The notes cover accounting policies, dividends, financial instruments, business acquisitions, revenue recognition and other matters.

Worth reading
27Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (dividend)

Shareholder Proposal

None (Not disclosed)

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 (80th)
Date and timeScheduled for 26 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (dividend)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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2026 Annual General Meeting Materials_Matters Subject to Electronic Provision | MANSEI CORPORATION (7565) timely disclosure | Komori