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General Meetings of Shareholders1878DAITO TRUST CONSTRUCTION CO.,LTD.Real estate

Notice of Convocation of the 52nd Annual General Meeting of Shareholders (Other Matters Subject to Electronic Provision)

Among the matters attached to the notice of convocation of the 52nd Annual General Meeting of Shareholders, certain matters have been disclosed electronically instead of being delivered in paper form, including part of the business report and notes to the financial statements. This is not a document presenting the proposals or voting results of the General Meeting of Shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
Shareholder Proposal

None (not included in this document)

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 (52nd fiscal year)
Shareholder ProposalNone (not included in this document)
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, pursuant to the Companies Act's electronic provision measures, matters not included in the delivered notice of convocation.

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 52nd Annual General Meeting of Shareholders (Other Matters Subject to Electronic Provision) | DAITO TRUST CONSTRUCTION CO.,LTD. (1878) timely disclosure | Komori