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General Meeting of Shareholders2164CHIIKISHINBUNSHA CO.,LTD.Information and Communications, Services and Others

Notice Concerning Partial Changes and Corrections to the “Notice of Convocation of the 42nd Annual General Meeting of Shareholders” and “Other Matters Subject to Electronic Provision”

The company added information on the exercise of voting rights by proxy to the notice of convocation and matters subject to electronic provision for the 42nd Annual General Meeting of Shareholders, and corrected portions of the business report and the statement of changes in shareholders’ equity.

Worth reading
18Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (42nd fiscal year)
Matters for resolution1 item
  1. Basic Policy Concerning Future Management

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (42nd fiscal year)
Matters for resolutionProposal No. 1: Basic Policy Concerning Future Management
Items this document does not state (4)
Date and timeShareholder 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 add information on the exercise of voting rights by proxy. In addition, typographical errors were found in the business report in the notice of convocation and in other matters subject to electronic provision.

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.
Notice Concerning Partial Changes and Corrections to the “Notice of Convocation of the 42nd Annual General Meeting of Shareholders” and “Other Matters Subject to Electronic Provision” | CHIIKISHINBUNSHA CO.,LTD. (2164) timely disclosure | Komori