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General Meetings of Shareholders2413M3,Inc.Information and Communications, Services and Others

Matters Not Included in the Documents Delivered with the Notice of Convocation for the 26th Annual General Meeting of Shareholders

Detailed materials included in the notice of convocation of the Annual General Meeting of Shareholders, such as the business report, financial statements and audit reports, will not be included in the paper documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and the Articles of Incorporation, and will instead be provided electronically.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 26th
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, 26th
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 omit these matters from the documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and Article 15 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 Not Included in the Documents Delivered with the Notice of Convocation for the 26th Annual General Meeting of Shareholders | M3,Inc. (2413) timely disclosure | Komori