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General Meetings of Shareholders8613Marusan Securities Co.,Ltd.Financials (excluding banks)

Documents attached to the Notice of Convocation of the 106th Annual General Meeting of Shareholders

As a report for the 106th Annual General Meeting of Shareholders, this document presents shareholders with information on the business, performance, officers, financial statements and other matters for the period from April 2025 to March 2026. The results of resolutions and specific proposals are not included in this document.

Worth reading
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Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
44
Year-on-year increase in ordinary profit (%)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (106th fiscal year)
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 (106th fiscal year)
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.

Ordinary profit increased due mainly to higher revenue from stock brokerage commissions and investment trust fees.

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.
Documents attached to the Notice of Convocation of the 106th Annual General Meeting of Shareholders | Marusan Securities Co.,Ltd. (8613) timely disclosure | Komori