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General Meetings of Shareholders8065SATO SHO-JI CORPORATIONTrading & Wholesale

2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

Certain portions of the business report, financial statements, consolidated financial statements, notes, audit reports and other materials attached to the notice of convocation for the Annual General Meeting of Shareholders are provided electronically rather than in paper form. These matters are not included in the paper documents provided to shareholders who have requested delivery of paper documents.

Worth reading
9Immaterial
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 (103rd fiscal period)
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 (103rd fiscal period)
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.

Based on applicable laws and regulations 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.
2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | SATO SHO-JI CORPORATION (8065) timely disclosure | Komori