Komori
General Meetings of Shareholders9936OHSHO FOOD SERVICE CORP.Retail

Notice of Convocation of the 52nd Annual General Meeting of Shareholders (Matters Not Stated in the Paper Document Delivered)

The notice of convocation of the 52nd Annual General Meeting of Shareholders provides electronic access to notes to the consolidated financial statements and financial statements that are not included in the paper-based documents. The main items include notes on accounting policies, impairment losses, financial instruments, revenue recognition and retirement benefits.

Worth reading
17Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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 (52nd)
Matters for resolution1 item
  1. It is stated that a proposal concerning dividends on common shares has been submitted as an agenda item for the Annual General Meeting of Shareholders to be held on 25 June 2026, but the agenda item number and title are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (52nd)
Matters for resolutionIt is stated that a proposal concerning dividends on common shares has been submitted as an agenda item for the Annual General Meeting of Shareholders to be held on 25 June 2026, but the agenda item number and title are Not disclosed
Items this document does not state (4)
Date and timeShareholder 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.

The notes to the consolidated financial statements and the notes to the financial statements are omitted from the paper-based documents pursuant to applicable laws and regulations and Article 18, Paragraph 2 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.
Notice of Convocation of the 52nd Annual General Meeting of Shareholders (Matters Not Stated in the Paper Document Delivered) | OHSHO FOOD SERVICE CORP. (9936) timely disclosure | Komori