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General Meetings of Shareholders2269Meiji Holdings Co.,Ltd.Food

Business Report and Other Documents for the 17th Annual General Meeting of Shareholders

These documents are provided electronically for the 17th Annual General Meeting of Shareholders and include the business report, consolidated financial statements, financial statements and audit reports. They report on business performance, business policies, governance and dividend policy, among other matters, but do not include the results of resolutions at the meeting.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
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 (17th)
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 (17th)
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.

To provide company information related to the general meeting of shareholders as business reports and other materials subject to electronic provision measures.

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.
Business Report and Other Documents for the 17th Annual General Meeting of Shareholders | Meiji Holdings Co.,Ltd. (2269) timely disclosure | Komori