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General Meetings of Shareholders2428WELLNET CORPORATIONInformation and Communications, Services and Others

Matters Omitted from the Document Describing Matters Subject to Electronic Provision Measures (Delivered Document) for the 44th Annual General Meeting of Shareholders

In convening the Annual General Meeting of Shareholders, the Company disclosed the status of stock acquisition rights, its internal control system and its operating status, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements as matters provided electronically, omitting them from the document delivered to shareholders.

Worth reading
17Immaterial
Scored from 1 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 / 44th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 44th
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 omit these matters from the documents delivered to shareholders who requested delivery of printed materials, pursuant to applicable laws and Article 18, 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.
Matters Omitted from the Document Describing Matters Subject to Electronic Provision Measures (Delivered Document) for the 44th Annual General Meeting of Shareholders | WELLNET CORPORATION (2428) timely disclosure | Komori