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General Meetings of Shareholders9932SUGIMOTO & CO.,LTD.Trading & Wholesale

101st Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the business report, consolidated financial statements, financial statements and other documents attached to the notice of convocation for the 101st Annual General Meeting of Shareholders, the company disclosed the matters provided electronically instead of being delivered in paper form. This is not a document notifying shareholders of the meeting agenda or voting results.

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Resolutions for the General Meeting of Shareholders

Annual general meeting of shareholders · 101st
2026
Jun 17
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Shareholder Proposal

None (this document contains no shareholder proposals)

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 general meeting of shareholders · 101st
Date and time17 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (this document contains no shareholder proposals)
Items this document does not state (3)
Matters 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.

Under the electronic provision measures pursuant to the Companies Act, the company is providing electronically matters not included in the documents delivered with the notice of convocation.

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.
101st Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | SUGIMOTO & CO.,LTD. (9932) timely disclosure | Komori