Komori
General Meetings of Shareholders149AThinca Co.,Ltd.Information and Communications, Services and Others

第12回定時株主総会招集ご通知に際しての電子提供措置事項

第12回定時株主総会の招集通知に伴い、業務の適正を確保するための体制、株主資本等変動計算書、個別注記表を電子提供事項として開示した。これらは書面交付請求をした株主向けの書面では記載を省略している。

Worth reading
9Immaterial
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 (12th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th)
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.

法令及び当社定款第15条の規定に基づき、対象事項を電子提供措置事項記載書面への記載から省略したため。

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.
第12回定時株主総会招集ご通知に際しての電子提供措置事項 | Thinca Co.,Ltd. (149A) timely disclosure | Komori