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General Meetings of Shareholders2108Nitten Co.,Ltd.Food

Materials for the 127th Annual General Meeting of Shareholders (Matters Not Provided in Writing)

The company disclosed matters to be provided electronically, including internal controls, basic policies concerning takeover defenses, and notes to the financial statements, which had not been included in the written notice of convocation for the Annual General Meeting of Shareholders.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

127th Annual Shareholders Meeting
Shareholder Proposal

None (not specified)

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' meeting127th Annual Shareholders Meeting
Shareholder ProposalNone (not specified)
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.

法令および当社定款第16条に基づき、書面交付請求をした株主に交付する書面には記載しない事項を開示するため。

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 127th Annual General Meeting of Shareholders (Matters Not Provided in Writing) | Nitten Co.,Ltd. (2108) timely disclosure | Komori