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General Meetings of Shareholders1332Nissui CorporationFood

Other Matters Subject to Electronic Provision for the 111th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivery Document)

Matters that may be omitted from the notice of convocation of the Ordinary General Meeting of Shareholders have been provided electronically via the Company’s website and other channels. These matters comprise the policy concerning control of the Company, as well as the consolidated and non-consolidated financial statements and notes thereto.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (111th term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (111th term)
Items this document does not state (5)
Date and timeMatters 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 these matters to shareholders by posting them on the Company’s website and other internet channels, pursuant to applicable laws and regulations and Article 18 of the 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.
Other Matters Subject to Electronic Provision for the 111th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivery Document) | Nissui Corporation (1332) timely disclosure | Komori