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General Meetings of Shareholders2767TSUBURAYA FIELDS HOLDINGS INC.Trading & Wholesale

Other Matters Subject to Electronic Provision for the 38th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, notes to the financial statements, audit reports and other materials omitted from the documents delivered with the notice of the 38th Annual General Meeting of Shareholders will be provided electronically. In terms of financial performance, consolidated net sales increased 23.9% year on year, while net income attributable to owners of the parent increased 17.0%.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
23.9
Year-on-year change in consolidated net sales (%)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual; 38th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual; 38th
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.

Certain documents attached to the notice of the Annual General Meeting of Shareholders will be omitted and provided electronically in accordance with the electronic provision system. The company explained that performance was supported by strong sales of popular titles for gaming machines and its response to increased production needs for “L Tokyo Ghoul,” while overseas sales declined in the Content & Digital business.

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 38th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TSUBURAYA FIELDS HOLDINGS INC. (2767) timely disclosure | Komori