Komori
General Meetings of Shareholders9505Hokuriku Electric Power CompanyElectricity and gas

Matters Omitted from the Notice of Convocation for the 102nd Annual General Meeting of Shareholders and Provided Electronically

Detailed matters, including the business report, consolidated and non-consolidated financial statements, and audit reports, whose inclusion in the Notice of Convocation for the 102nd Annual General Meeting of Shareholders was omitted in accordance with laws and regulations and the Articles of Incorporation, are being provided electronically.

Worth reading
27Immaterial
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 (102nd)
2026
Jun 25
Date and time(start time: not disclosed)35 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (proposal number and title Not disclosed)

Shareholder Proposal

None (not specified)

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 (102nd)
Date and time25 June 2026 (start time: not disclosed)
Matters for resolutionMatters concerning dividends on common shares (proposal number and title Not disclosed)
Shareholder ProposalNone (not specified)
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.

Their inclusion in the Notice of Convocation has been omitted in accordance with laws and regulations and the Articles of Incorporation. Under the electronic provision system, the Notice of Convocation is sent uniformly as a document containing the matters subject to electronic provision measures, regardless of whether a request for delivery of a paper copy has been made.

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 Omitted from the Notice of Convocation for the 102nd Annual General Meeting of Shareholders and Provided Electronically | Hokuriku Electric Power Company (9505) timely disclosure | Komori