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General Meetings of Shareholders8143LAPINE CO.,LTD.Materials and Chemicals

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

The consolidated and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders were not included in the documents delivered, and were disclosed as matters to be provided electronically. The content also describes continuing operating losses and significant concerns regarding cash management.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
275
¥ million (consolidated operating loss)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th)
Shareholder Proposal

None stated (these are notes not included in the documents delivered with the notice of convocation)

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 (78th)
Shareholder ProposalNone stated (these are notes not included in the documents delivered with the notice of convocation)
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.

In accordance with applicable laws and the Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery in paper form. Regarding performance and cash management, the company explains that significant concerns have arisen due to continuing operating losses, a loss for the current fiscal year, and negative cash flow from operating activities.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders [Matters Not Included in the Documents Delivered] | LAPINE CO.,LTD. (8143) timely disclosure | Komori