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General Meetings of Shareholders8928ANABUKI KOSAN INC.Real estate

Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

The consolidated notes and non-consolidated notes, which are among the matters provided electronically in the notice of convocation for the Annual General Meeting of Shareholders and are not included in the documents delivered to shareholders who request delivery in paper form, were disclosed as electronically provided materials.

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Scored from 3 of 4 sections
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (63rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Under applicable laws and regulations and the provisions of the Company's Articles of Incorporation, these matters are not included in the documents provided pursuant to a request for paper copies.

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.
Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation) | ANABUKI KOSAN INC. (8928) timely disclosure | Komori