Komori
General Meetings of Shareholders7818TRANSACTION CO.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 (40th Fiscal Year) Annual General Meeting of Shareholders (Matters Omitted from the Printed Materials Among the Matters Subject to Electronic Provision)

Among the matters subject to electronic provision for the 40th Annual General Meeting of Shareholders, the business report, consolidated and non-consolidated financial statements, audit reports and other information omitted from the printed materials provided to shareholders who requested delivery of printed materials were disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
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 (40th fiscal year)
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.

To omit from the printed materials provided to shareholders who requested delivery of printed materials the matters permitted to be omitted under applicable laws and regulations and Article 14 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.
Notice of Convocation of the 2026 (40th Fiscal Year) Annual General Meeting of Shareholders (Matters Omitted from the Printed Materials Among the Matters Subject to Electronic Provision) | TRANSACTION CO.,Ltd. (7818) timely disclosure | Komori