Komori
General Meetings of Shareholders9934INABA DENKISANGYO CO.,LTD.Trading & Wholesale

Notice of Convocation of the 78th Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered)

The matters omitted from the documents delivered to shareholders, including the financial statements and notes attached to the notice of convocation of the Annual General Meeting of Shareholders, have been disclosed online. The disclosure includes new share subscription rights, the accounting auditor, internal control, the financial statements and notes.

Worth reading
31Immaterial
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 (78th term)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

Not stated (This document contains no information on 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 (78th term)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNot stated (This document contains no information on 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.

These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and 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.
Notice of Convocation of the 78th Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered) | INABA DENKISANGYO CO.,LTD. (9934) timely disclosure | Komori