Komori
General Meetings of Shareholders2229CALBEE,Inc.Food

Partial Revision to the Notice of Convocation

ExaWizards Inc. and the position of outside director at that company have been added to the disclosure of the significant concurrent positions of Outside Director Sugita Hiroaki (杉田浩章) in the Notice of Convocation for the 77th Annual General Meeting of Shareholders. Printed copies of the uncorrected version will be delivered, while corrected electronic data will be posted on the website and the Tokyo Stock Exchange website.

Worth reading
—
Scored from 0 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 (77th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

Because there was an error in part of the information in the Notice of Convocation. Although the error was identified before the electronic provision measures began, the final proofing process had been completed, so the printed materials will be the uncorrected version.

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.
Partial Revision to the Notice of Convocation | CALBEE,Inc. (2229) timely disclosure | Komori