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General Meetings of Shareholders2385Soiken Holdings Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 2025 Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents)

定時株主総会の招集通知で書面への記載を省略する、内部統制の運用状況、連結・個別の計算書類、注記および会計監査報告を電子提供した。

Worth reading
9Immaterial
Scored from 2 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 (31st fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st fiscal year)
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.

法令および会社定款に基づき、電子提供措置事項を交付書面への記載対象から省略しているため。

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.
Other Matters Subject to Electronic Provision for the 2025 Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents) | Soiken Holdings Inc. (2385) timely disclosure | Komori