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General Meetings of Shareholders2792HONEYS HOLDINGS CO.,LTD.Retail

2023 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents)

The company provided electronically the accounting auditor, internal controls, basic policy, dividend policy, financial statements and notes omitted from the written notice of the Annual General Meeting of Shareholders.

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, 45th
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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, 45th
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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.

法令および当社定款第17条に基づき、書面交付請求をした株主に交付する書面への記載を省略するため。

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.
2023 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents) | HONEYS HOLDINGS CO.,LTD. (2792) timely disclosure | Komori