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General Meetings of Shareholders9832AUTOBACS SEVEN CO.,LTD.Trading & Wholesale

2026 Annual General Meeting of Shareholders: Matters Omitted from Documents Delivered to Shareholders

Certain portions of the business report and financial statements attached to the notice of the Annual General Meeting will be omitted from the paper documents delivered to shareholders and provided electronically on the Company's website. These portions include internal controls, corporate governance, notes to the financial statements and audit reports.

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

79th Annual General Meeting of Shareholders
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' meeting79th Annual General Meeting of Shareholders
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.

The information will be posted on the Company's website and provided to shareholders in accordance with applicable laws and Article 18 of the Company's Articles of Incorporation.

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 Annual General Meeting of Shareholders: Matters Omitted from Documents Delivered to Shareholders | AUTOBACS SEVEN CO.,LTD. (9832) timely disclosure | Komori