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General Meetings of Shareholders208AKOZO KEIKAKU ENGINEERING HOLDINGS Inc.Information and Communications, Services and Others

Materials for the 2nd Annual General Meeting of Shareholders

This notice states that, among the electronically provided materials for the 2nd Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will be omitted from the paper materials provided to shareholders who have requested paper delivery.

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 (2nd)
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 (2nd)
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.

In accordance with applicable laws and regulations and Article 16 of the Articles of Incorporation, the relevant matters will not be included in the documents provided to shareholders who have requested paper delivery.

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 2nd Annual General Meeting of Shareholders | KOZO KEIKAKU ENGINEERING HOLDINGS Inc. (208A) timely disclosure | Komori