Komori
General Meetings of Shareholders9658BUSINESS BRAIN SHOWA・OTA INC.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

This document presents matters subject to electronic provision, including the business report, financial statements, notes and audit report that are omitted from the notice of convocation for the Annual General Meeting of Shareholders. It also reports that the Company reviewed its business segments, changing them from 2 segments to 3, and reports its performance for the current fiscal year.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
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 (59th)
Shareholder Proposal

None (not included in this document)

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 (59th)
Shareholder ProposalNone (not included in this document)
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.

These matters are not included in the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and the Articles of Incorporation. The Company explains that the change in business segments reflects the current business and earnings structure more accurately, as the former segmentation had begun to diverge from the actual business following the expansion of operations.

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 Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | BUSINESS BRAIN SHOWA・OTA INC. (9658) timely disclosure | Komori