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General Meetings of Shareholders254AAI FUSION CAPITAL GROUP CORP.Financials (excluding banks)

Information Provided Electronically in Connection with the Notice of Convocation of the 2nd Annual General Meeting of Shareholders

The financial statements, notes, audit reports and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. Their inclusion in documents provided to shareholders who request hard copies has been omitted, with electronic provision serving as the basic method of disclosure.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting (2nd)
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 General Meeting (2nd)
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.

To designate the relevant matters as matters subject to electronic provision pursuant to laws and regulations and Article 15 of the Articles of Incorporation, and to omit their inclusion in documents provided to shareholders who request hard copies.

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.
Information Provided Electronically in Connection with the Notice of Convocation of the 2nd Annual General Meeting of Shareholders | AI FUSION CAPITAL GROUP CORP. (254A) timely disclosure | Komori