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General Meetings of Shareholders8137SUN-WA TECHNOS CORPORATIONTrading & Wholesale

Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

Among the financial statements and other documents attached to the notice of convocation for the Annual General Meeting of Shareholders, matters that are not included in documents delivered to shareholders who have requested delivery in writing under applicable laws and the Articles of Incorporation were provided electronically. These matters include the operating status of the internal control system, the statement of changes in shareholders’ equity, and the notes to the consolidated and non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (78th term)
Director nomineeNumber of candidates: Not disclosed, new: Not disclosed, outside: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Director nomineeNumber of candidates: Not disclosed, new: Not disclosed, outside: Not disclosed
Items this document does not state (4)
Date and timeMatters for resolutionShareholder ProposalPercentage 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 documents sent to shareholders who have requested delivery in writing, pursuant to applicable laws and Article 18 of the Company's Articles of Incorporation.

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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 (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation) | SUN-WA TECHNOS CORPORATION (8137) timely disclosure | Komori