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General Meetings of Shareholders166ATASUKI Holdings Inc.Real Estate

Materials for the 2nd Annual General Meeting of Shareholders

The company announced that the consolidated and non-consolidated financial statements and notes attached to the notice of convocation of the annual general meeting of shareholders will be provided electronically on its website rather than included in the paper documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (2nd)
Shareholder Proposal

記載なし(この資料では株主提案の有無を明示していない)

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 (2nd)
Shareholder Proposal記載なし(この資料では株主提案の有無を明示していない)
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.

法令および会社定款第15条の規定に基づき、インターネット上の会社ウェブサイトに掲載して株主に提供するため。

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.
Materials for the 2nd Annual General Meeting of Shareholders | TASUKI Holdings Inc. (166A) timely disclosure | Komori