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General Meetings of Shareholders1885TOA CORPORATIONConstruction and Materials

Other Electronic Provision Measures for the 135th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated notes and non-consolidated notes omitted from the documents delivered with the notice of convocation for the 135th Annual General Meeting of Shareholders were disclosed as electronically provided information.

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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

定時(第135回)
Shareholder Proposal

None (not stated in the 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' meeting定時(第135回)
Shareholder ProposalNone (not stated in the 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.

会社法に基づく電子提供措置により、連結計算書類の連結注記表と計算書類の個別注記表を交付書面省略事項として提供している。

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 Electronic Provision Measures for the 135th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TOA CORPORATION (1885) timely disclosure | Komori