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General Meetings of Shareholders7601POPLAR CO.,Ltd.Retail

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Portions of the business report, notes to the consolidated financial statements and notes to the non-consolidated financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These descriptions are omitted from the documents delivered to shareholders who have requested paper copies.

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Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (51st 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 (51st 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.

Their inclusion in the documents delivered to shareholders who requested paper copies has been omitted pursuant to applicable laws and Article 15 of the Company's 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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | POPLAR CO.,Ltd. (7601) timely disclosure | Komori