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General Meetings of Shareholders8737Akatsuki Corp.Financials (excluding banks)

Matters Not Included in the Documents Delivered to Shareholders Who Requested Delivery in Writing Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 76th Annual General Meeting of Shareholders

In connection with the Notice of Convocation of the 76th Annual General Meeting of Shareholders, matters not included in the documents delivered to shareholders who requested delivery in paper form were disclosed electronically. These matters include the operating status of internal control systems and notes to the consolidated and non-consolidated financial statements.

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15Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (76th)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

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 (76th)
Date and time24 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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.

Because their inclusion in the documents delivered to shareholders who requested delivery in paper form has been omitted pursuant to applicable laws and regulations and Article 14, Paragraph 2 of the 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.
Matters Not Included in the Documents Delivered to Shareholders Who Requested Delivery in Writing Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 76th Annual General Meeting of Shareholders | Akatsuki Corp. (8737) timely disclosure | Komori