Komori
General Meetings of Shareholders7952Kawai Musical Instruments Manufacturing Co.,Ltd.Information and Communications, Services and Others

Materials for the 99th Annual General Meeting of Shareholders

Among the materials attached to the notice of convocation for the 99th Annual General Meeting of Shareholders, the company disclosed electronically those matters that are not included in the paper documents delivered to shareholders who requested paper delivery under applicable laws and the Articles of Incorporation. These matters consist of part of the Business Report concerning internal controls and notes to the consolidated and non-consolidated financial statements.

Worth reading
27Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (99th fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Policy on determining dividends of surplus, etc. (year-end dividend: ¥95 per common share)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionPolicy on determining dividends of surplus, etc. (year-end dividend: ¥95 per common share)
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.

These matters are not included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 15 of 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 99th Annual General Meeting of Shareholders | Kawai Musical Instruments Manufacturing Co.,Ltd. (7952) timely disclosure | Komori