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General Meetings of Shareholders2653AEON KYUSHU CO.,LTD.Retail

Other Matters Subject to Electronic Provision for the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, this document identifies the matters omitted from the paper document and provided electronically. These matters comprise the status of stock acquisition rights, internal control, consolidated and non-consolidated statements of changes in net assets, and notes to the financial statements.

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 (54th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
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.

The relevant information has been omitted from the documents delivered to shareholders who requested paper documents, in accordance with laws and regulations and Article 14 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.
Other Matters Subject to Electronic Provision for the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | AEON KYUSHU CO.,LTD. (2653) timely disclosure | Komori