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General Meetings of Shareholders2882EAT&HOLDINGS Co.,LtdFood

Internet Disclosure Regarding the Notice of Convocation of the 49th Annual General Meeting of Shareholders

Of the matters attached to the notice of convocation of the 49th Annual General Meeting of Shareholders, the Company disclosed on the internet its basic policy on internal control and the status of its implementation, along with notes to the consolidated and non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th)
Shareholder Proposal

Not disclosed

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 (49th)
Shareholder ProposalNot disclosed
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 disclose on the internet the matters attached to the notice of convocation pursuant to the Companies Act and other applicable laws and regulations.

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.
Internet Disclosure Regarding the Notice of Convocation of the 49th Annual General Meeting of Shareholders | EAT&HOLDINGS Co.,Ltd (2882) timely disclosure | Komori