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General Meetings of Shareholders2321Softfront HoldingsInformation and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 29th Annual General Meeting of Shareholders

Detailed materials on the Company's business activities, auditors, internal controls, financial statements and other matters, which are attached to the notice of convocation of the Annual General Meeting of Shareholders, will be provided electronically and will not be included in the paper documents for shareholders who request paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual (29th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th)
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.

To provide the materials electronically pursuant to applicable laws and Article 17 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 29th Annual General Meeting of Shareholders | Softfront Holdings (2321) timely disclosure | Komori