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General Meetings of Shareholders186AAstroscale Holdings Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 8th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company disclosed the status of its holdings of share acquisition rights and the notes to the consolidated and non-consolidated financial statements, which were omitted from the documents delivered to shareholders, among the matters provided electronically with the notice of convocation for the Annual General Meeting of Shareholders. The disclosure also describes, as subsequent events, the details of the completion of a private placement, the issuance of convertible bonds with share acquisition rights, and a capital and business alliance.

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 (8th)
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 (8th)
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.

To provide electronically matters not included in the documents delivered with the notice of convocation. The main text states that the consolidated financial statements were prepared in accordance with IFRS and presents information on accounting policies, accounting estimates, financial instruments, and revenue recognition, among other matters.

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.
Other Matters Subject to Electronic Provision for the 8th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Astroscale Holdings Inc. (186A) timely disclosure | Komori