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General Meetings of Shareholders2499NIHONWASOU HOLDINGS,INC.Information and Communications, Services and Others

Notice of Convocation of the 40th Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents)

Certain electronically provided materials for the Annual General Meeting of Shareholders are being disclosed separately because they will not be included in the paper documents delivered even if shareholders request paper copies. The materials cover share options, the status of internal control operation, the statement of changes in shareholders’ equity, and notes to the consolidated and non-consolidated financial statements, among other items.

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Scored from 1 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

第40期定時株主総会
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' meeting第40期定時株主総会
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.

法令及び当社定款第15条に基づき、これらを書面交付請求による交付書面に記載しないため。

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.
Notice of Convocation of the 40th Annual General Meeting of Shareholders (Matters Not Included in the Paper Documents) | NIHONWASOU HOLDINGS,INC. (2499) timely disclosure | Komori