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General Meetings of Shareholders205ALOGOS HOLDINGS INC.Construction and Materials

Materials for the 6th Annual General Meeting of Shareholders

Disclosed the consolidated and individual notes that, among the matters provided electronically for the 6th Annual General Meeting of Shareholders, are not included in paper documents even when a request for paper delivery is made.

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Resolutions for the General Meeting of Shareholders

Annual (6th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (6th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 exclude the relevant matters from the documents delivered pursuant to a request for paper delivery, in accordance with applicable laws and regulations and Article 17, Paragraph 2 of the 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 6th Annual General Meeting of Shareholders | LOGOS HOLDINGS INC. (205A) timely disclosure | Komori