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General Meetings of Shareholders9238VALUE CREATION CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 18th Ordinary General Meeting of Shareholders

The matters to be provided electronically include an overview and operating status of the systems for ensuring the propriety of operations, among the matters attached to the notice of convocation of the annual shareholders meeting, as well as the notes to the non-consolidated financial statements for the fiscal year ending February 2026. In addition, an error concerning transactions with ジー・プラン was corrected, reducing beginning retained earnings and other items by ¥195,585 thousand.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
195585
¥ thousand
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
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 (18th fiscal year)
Shareholder ProposalNot disclosed
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.

Because, pursuant to laws and Article 14 of the Articles of Incorporation, the inclusion of these matters in the documents delivered to shareholders who requested delivery in paper form has been omitted. With respect to the error correction, based on the findings of the Special Investigation Committee, sales from transactions related to ジー・プラン were canceled and recorded as non-operating income.

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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 18th Ordinary General Meeting of Shareholders | VALUE CREATION CO.,LTD. (9238) timely disclosure | Komori