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General Meetings of Shareholders7595ARGO GRAPHICS Inc.Information and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the business report, financial statements and notes that are not included in the delivered document are disclosed. In terms of performance, consolidated net sales and operating profit increased from the previous fiscal year, and net income attributable to owners of the parent also increased significantly.

Worth reading
39Recurring
Scored from 1 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
157.7
Year-on-year change in net income attributable to owners of the parent (%)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (42nd)
2026
Jun 18
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposed as an agenda item)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (42nd)
Date and time18 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposed as an agenda item)
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.

The main text does not explicitly state the reasons for the significant increase in net income attributable to owners of the parent. The reasons cited for sales include solid IT investment in the automotive-related industry, expanding semiconductor demand and increased IT equipment investment at domestic production sites, growth in hardware-focused solutions, and solid growth in the outsourced device design business.

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 (Items Omitted from the Paper-Based Documents) | ARGO GRAPHICS Inc. (7595) timely disclosure | Komori