Komori
General Meetings of Shareholders2831HAGOROMO FOODS CORPORATIONFood

Items subject to electronic provision that are not included in the documents delivered upon request for delivery in writing under laws and the Articles of Incorporation

Among the information provided electronically for the annual general meeting of shareholders, matters such as the internal control system and its operating status, the statement of changes in shareholders’ equity, and notes will not be included in documents delivered pursuant to a request for paper documents. These matters will be disclosed through the electronic provision system, while documents excluding the relevant matters will be sent uniformly for the shareholders’ meeting.

Worth reading
10Immaterial
Scored from 3 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 (97th fiscal period)
Shareholder Proposal

None (this document contains no shareholder proposals)

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 (97th fiscal period)
Shareholder ProposalNone (this document contains no shareholder proposals)
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.

To omit the relevant matters from the paper documents delivered upon request, pursuant to applicable laws and Article 18 of the 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.
Items subject to electronic provision that are not included in the documents delivered upon request for delivery in writing under laws and the Articles of Incorporation | HAGOROMO FOODS CORPORATION (2831) timely disclosure | Komori