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General Meetings of Shareholders2805S&B FOODS INC.Food

Notice of the 113th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Omitted from the Documents Delivered)

Accounting matters, internal controls, takeover defense measures, financial statements and other matters included with the notice of convocation of the 113th Annual General Meeting of Shareholders were provided electronically, while their inclusion in the documents delivered to shareholders who requested paper copies was omitted.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual / 113th fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 113th fiscal year
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 electronically provided matters were omitted from the paper documents pursuant to applicable laws and Article 16 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.
Notice of the 113th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Omitted from the Documents Delivered) | S&B FOODS INC. (2805) timely disclosure | Komori