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General Meetings of Shareholders2378RENAISSANCE,INCORPORATEDInformation and Communications, Services and Others

44th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

This document provides electronic access to matters omitted from the paper notice of convocation for the annual general meeting of shareholders, including the status of operation of internal controls and notes to the consolidated and non-consolidated financial statements. It is not a document presenting the meeting proposals or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
Shareholder Proposal

None (not stated 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 (44th)
Shareholder ProposalNone (not stated 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 inclusion of these matters in the documents delivered to shareholders who requested paper delivery has been omitted pursuant to applicable laws and regulations and Article 14, Paragraph 2 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.
44th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | RENAISSANCE,INCORPORATED (2378) timely disclosure | Komori