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General Meetings of Shareholders7908KIMOTO CO.,LTD.Materials and Chemicals

Information on the Video Broadcast and Q&A Session for the 66th Annual General Meeting of Shareholders

The video of the 66th Annual General Meeting of Shareholders held on 29 May 2026 and the content of the Q&A session have been made available.

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17Immaterial
Scored from 1 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual / 66th
2026
May 29
Date and time(start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 66th
Date and time29 May 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

To enable shareholders who were unable to attend in person to view the proceedings of the meeting.

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.
Information on the Video Broadcast and Q&A Session for the 66th Annual General Meeting of Shareholders | KIMOTO CO.,LTD. (7908) timely disclosure | Komori