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General Meetings of Shareholders8818Keihanshin Building Co.,Ltd.Real Estate

Other Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Certain items, including the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, will be provided electronically rather than included in the paper documents. The items covered are stock acquisition rights, internal controls, consolidated and non-consolidated financial statements, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (103rd)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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 (103rd)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any 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.

In accordance with applicable laws and the provisions of the Company's Articles of Incorporation, these items are omitted from the documents sent to shareholders who have requested delivery of paper documents.

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.
Other Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | Keihanshin Building Co.,Ltd. (8818) timely disclosure | Komori