Komori
General Meetings of Shareholders155AInformation Strategy and Technology Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 17th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Paper Document)

Detailed materials such as the business report, financial statements, notes and audit report to be included in the notice of convocation of the annual general meeting of shareholders were disclosed through electronic provision measures, and their inclusion in the delivered paper document was omitted.

Worth reading
17Immaterial
Scored from 1 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 (17th fiscal year)
Shareholder Proposal

Not disclosed

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 (17th fiscal year)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

法令及び当社定款第14条の規定に基づき、電子提供措置事項のうち記載事項を交付書面に記載しないため。

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.
Notice of Convocation of the 17th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Paper Document) | Information Strategy and Technology Co.,Ltd. (155A) timely disclosure | Komori