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General Meetings of Shareholders2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

Materials for the 2024 Annual General Meeting of Shareholders (matters not included in the paper documents)

Among the electronically provided materials for the 19th Annual General Meeting, the consolidated notes and individual notes were disclosed as matters not included in the documents delivered in response to requests for paper documents.

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 (19th)
Shareholder Proposal

None (not included 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 (19th)
Shareholder ProposalNone (not included 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.

法令および定款第18条の規定に基づき、書面交付請求をした株主に交付する書面には記載しないため。

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.
Materials for the 2024 Annual General Meeting of Shareholders (matters not included in the paper documents) | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori