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General Meetings of Shareholders195AMUSCAT GROUP Inc.Information and Communications, Services and Others

(Further Correction) Notice Concerning Partial Corrections to the "Notice of Convocation of the 10th Annual General Meeting of Shareholders"

In the business report included in the Notice of Convocation of the 10th Annual General Meeting of Shareholders, the attendance of 3 outside Audit & Supervisory Board members at meetings of the Audit & Supervisory Board was changed from “13/13” to “14/14”.

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Resolutions for the General Meeting of Shareholders

Annual (10th)
Shareholder Proposal

No

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 (10th)
Shareholder ProposalNo
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.

Because certain items in the Notice of Convocation required correction.

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.
(Further Correction) Notice Concerning Partial Corrections to the "Notice of Convocation of the 10th Annual General Meeting of Shareholders" | MUSCAT GROUP Inc. (195A) timely disclosure | Komori