Komori
General Meetings of Shareholders9024SEIBU HOLDINGS INC.Transportation and Logistics

2026 21st Annual General Meeting of Shareholders [Items Not Included in the Documents Delivered]

Detailed information, including the business report, financial statements and audit reports designated as not to be included in the documents delivered with the notice of convocation of the annual general meeting of shareholders, was disclosed online. This is not a document indicating new resolutions or a change in the earnings forecast.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
2026
Jun 24
Date and time(start time: Not disclosed)33 days from this disclosure to the meeting
Matters for resolution1 item
  1. The agenda for the 24 June 2026 annual general meeting of shareholders includes a reference to dividends, but the list of agenda item numbers and titles is Not disclosed

Shareholder Proposal

None (information on shareholder proposals is 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 (21st)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionThe agenda for the 24 June 2026 annual general meeting of shareholders includes a reference to dividends, but the list of agenda item numbers and titles is Not disclosed
Shareholder ProposalNone (information on shareholder proposals is Not disclosed)
Items this document does not state (2)
Director 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.

To provide online the matters not included in the documents delivered under the Companies Act. As the body of the document does not state this purpose as an explicit reason, this is limited to what can be confirmed from the document title and published content.

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.
2026 21st Annual General Meeting of Shareholders [Items Not Included in the Documents Delivered] | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori