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General Meetings of Shareholders7821MAEDA KOSEN CO.,LTD.Information and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

Among the matters provided electronically for the Annual General Meeting of Shareholders, this indicates information that will not be included in the paper documents even if shareholders request paper delivery. The information covered includes the operating status of internal controls, the dividend policy, consolidated and non-consolidated financial statements and notes, and other matters.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
Shareholder Proposal

None stated (this material does not discuss 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 (54th fiscal period)
Shareholder ProposalNone stated (this material does not discuss 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.

To exclude the relevant matters from the documents delivered upon request for paper copies, in accordance with applicable laws and the 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.
Materials for the 2026 Annual General Meeting of Shareholders | MAEDA KOSEN CO.,LTD. (7821) timely disclosure | Komori