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General Meetings of Shareholders2148ITmedia Inc.Information and Communications, Services and Others

27th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents)

Matters omitted from the paper convocation notice for the 27th Annual General Meeting of Shareholders are being disclosed as matters subject to electronic provision. The disclosure includes details on shares and stock acquisition rights, audits, internal controls, financial statements and other matters.

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 general meeting, 27th
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 general meeting, 27th
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.

The relevant information has been omitted from the documents delivered to shareholders who requested paper documents, in accordance with laws and regulations and Article 14 of the Company's 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.
27th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents) | ITmedia Inc. (2148) timely disclosure | Komori