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General Meetings of Shareholders1333Umios CorporationFood

Partial revision to the Notice of Convocation of the 81st Annual General Meeting of Shareholders

The company corrected typographical errors in the Notice of Convocation of the Annual General Meeting of Shareholders. The number of incumbent directors relating to Proposal No. 3 was corrected from 8 to 7, and the current number of directors in Proposal No. 6 was also corrected from 8 to 7.

Worth reading
49Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (81st fiscal term)
Matters for resolution3 items
  1. 「定款一部変更の件」

  2. 「取締役(監査等委員である取締役を除く。)8名選任の件」

  3. 「取締役(監査等委員である取締役を除く。)の報酬額設定の件」

Director nominee候補者数8名、うち新任Not disclosed、社外Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (81st fiscal term)
Matters for resolution第2号議案「定款一部変更の件」, 第3号議案「取締役(監査等委員である取締役を除く。)8名選任の件」, 第6号議案「取締役(監査等委員である取締役を除く。)の報酬額設定の件」
Director nominee候補者数8名、うち新任Not disclosed、社外Not disclosed
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

招集通知に一部誤りがあったため。

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.
Partial revision to the Notice of Convocation of the 81st Annual General Meeting of Shareholders | Umios Corporation (1333) timely disclosure | Komori