Komori
General Meetings of Shareholders8518Japan Asia Investment Company,LimitedFinancials (excluding banks)

Matters Omitted from the Paper Documents Delivered to Shareholders Requesting Paper Copies Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (45th Fiscal Year)

Of the matters to be included in the notice of convocation of the Annual General Meeting of Shareholders, those that may be omitted from paper documents under laws and the Articles of Incorporation were provided electronically and omitted from the paper documents delivered to shareholders who requested paper copies. The omitted matters include stock acquisition rights, the operating status of the internal control system, notes to the financial statements, and audit reports.

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 (45th fiscal year)
Shareholder Proposal

None (this document contains no shareholder proposals)

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 (45th fiscal year)
Shareholder ProposalNone (this document contains no shareholder proposals)
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.

The matters were omitted from the documents delivered to shareholders who requested paper copies pursuant to applicable laws and Article 16 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.
Matters Omitted from the Paper Documents Delivered to Shareholders Requesting Paper Copies Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (45th Fiscal Year) | Japan Asia Investment Company,Limited (8518) timely disclosure | Komori