Komori
General Meetings of Shareholders8133ITOCHU ENEX CO.,LTD.Trading & Wholesale

Materials for the 66th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the paper documents delivered in response to a request under applicable laws and the Articles of Incorporation)

Detailed materials, including the business report and financial statements contained in the notice of convocation for the 66th Annual General Meeting of Shareholders, were provided electronically because applicable laws and the Articles of Incorporation do not require them to be included in documents delivered to shareholders who requested written delivery.

Worth reading
17Immaterial
Scored from 1 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 (66th)
2026
Jun 17
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Shareholder Proposal

None (no shareholder proposals are included in these materials)

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 (66th)
Date and time17 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (no shareholder proposals are included in these materials)
Items this document does not state (3)
Matters 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.

Because applicable laws and Article 14 of the Articles of Incorporation provide that these matters are not to be included in documents delivered to shareholders who requested written delivery.

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 66th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the paper documents delivered in response to a request under applicable laws and the Articles of Incorporation) | ITOCHU ENEX CO.,LTD. (8133) timely disclosure | Komori