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General Meetings of Shareholders7585KAN-NANMARU CORPORATIONRetail

2026 Annual General Meeting Materials: Matters Not Included in Documents Delivered upon Request under the Electronic Provision Measures

Identifies the items from the Annual General Meeting of Shareholders materials that are not included in the documents delivered to shareholders who requested paper copies. These items comprise part of the business report and part of the financial statements, which are provided electronically.

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, 49th
Shareholder Proposal

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, 49th
Shareholder ProposalNot disclosed
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.

Disclosed under applicable laws and the Articles of Incorporation as items among the electronically provided materials that are not included in the documents delivered upon a request for paper copies.

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 Materials: Matters Not Included in Documents Delivered upon Request under the Electronic Provision Measures | KAN-NANMARU CORPORATION (7585) timely disclosure | Komori