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General Meetings of Shareholders218ALiberaware Co.,Ltd.Electrical Equipment and Precision Instruments

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 10th Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered)

The business report, consolidated financial statements, financial statements, audit report and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters provided electronically only and not included in the delivery documents for shareholders who requested paper copies. In terms of performance, revenue increased, while the company recorded an operating loss, ordinary loss and net loss.

Worth reading
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Scored from 0 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1595120
¥ thousand (net sales)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th)
Shareholder Proposal

None (not included in this document)

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 (10th)
Shareholder ProposalNone (not included in this document)
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 company states that, pursuant to applicable laws and its Articles of Incorporation, the subject matters will not be included in the delivery documents. Regarding performance, the company states that it advanced investments in business expansion, including drones and digital twins, as well as research and development, recruitment and advertising.

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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 10th Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered) | Liberaware Co.,Ltd. (218A) timely disclosure | Komori