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General Meetings of Shareholders8572ACOM CO.,LTD.Financials (excluding banks)

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered

The consolidated and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders have been omitted from the standard delivered document and will instead be delivered to shareholders who have requested paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (49th)
Shareholder Proposal

None (not stated in this document)

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 (49th)
Shareholder ProposalNone (not stated in this document)
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 the provisions of applicable laws and regulations and Article 15, Paragraph 2 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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Documents Delivered | ACOM CO.,LTD. (8572) timely disclosure | Komori