Komori
General Meetings of Shareholders2108Nitten Co.,Ltd.Food

Materials for the 128th Annual General Meeting of Shareholders (Matters Not Provided in Writing)

Disclosed materials for electronic provision covering matters not included in the paper documents for the Annual General Meeting of Shareholders, including internal controls, the basic policy regarding takeovers, and notes to the consolidated and non-consolidated financial statements.

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

128th Annual General Meeting of Shareholders
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' meeting128th Annual General Meeting of Shareholders
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.

Under applicable laws and Article 16 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested delivery in paper form.

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 128th Annual General Meeting of Shareholders (Matters Not Provided in Writing) | Nitten Co.,Ltd. (2108) timely disclosure | Komori