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General Meetings of Shareholders1768SONEC CORPORATIONConstruction and Materials

Materials for the Notice of Convocation of the 86th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered pursuant to a request for written delivery under applicable laws and the Articles of Incorporation)

Among the matters provided electronically with the notice of convocation of the 86th Annual General Meeting of Shareholders, the Company disclosed, as electronic provision materials, the status of internal control operations and notes to the consolidated and non-consolidated financial statements, which are not included in the documents delivered to shareholders who have requested written delivery.

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9Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (86th)
Shareholder Proposal

None (not included in these materials)

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 (86th)
Shareholder ProposalNone (not included in these materials)
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.

These matters are not included in the documents delivered to shareholders who have requested written delivery, pursuant to applicable laws and the provisions of the Company's 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.
Materials for the Notice of Convocation of the 86th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered pursuant to a request for written delivery under applicable laws and the Articles of Incorporation) | SONEC CORPORATION (1768) timely disclosure | Komori