Komori
General Meetings of Shareholders9663NAGAWA CO.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders' Meeting Materials (Matters Omitted from Delivered Documents)

The individual notes to the financial statements included in the accounting documents attached to the notice of convocation of the 62nd Annual General Meeting of Shareholders were disclosed as subject to electronic provision measures.

Worth reading
17Immaterial
Scored from 1 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 (62nd fiscal period)
2026
Jun 16
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (62nd fiscal period)
Date and time16 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

To provide the individual notes to the financial statements as matters omitted from the delivered documents accompanying the notice of convocation on the date electronic provision measures commence.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders' Meeting Materials (Matters Omitted from Delivered Documents) | NAGAWA CO.,Ltd (9663) timely disclosure | Komori