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General Meetings of Shareholders2782Seria Co.,Ltd.Retail

Materials for the 2025 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered Among Matters Subject to Electronic Provision)

The company disclosed portions of the business report and financial statements that will not be included in the documents provided to shareholders who have requested delivery in writing, among the matters subject to electronic provision for the Annual General Meeting of Shareholders. The content includes performance trends, sales offices, internal controls, the statement of changes in shareholders’ equity, and notes to the non-consolidated 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 (38th term)
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 (38th term)
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.

法令及び定款第14条に基づき、書面交付請求による交付書面に記載しない事項であるため。

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 2025 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered Among Matters Subject to Electronic Provision) | Seria Co.,Ltd. (2782) timely disclosure | Komori