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General Meetings of Shareholders2897NISSIN FOODS HOLDINGS CO.,LTD.Food

Notice of Convocation of the 78th Annual General Meeting of Shareholders_Non-Delivery Document

The information disclosed electronically comprises matters included among the information attached to the notice of convocation of the Annual General Meeting of Shareholders but omitted from the documents delivered to shareholders who requested paper copies, pursuant to laws and regulations and the Articles of Incorporation. It includes business activities, matters concerning officers, internal controls, accounting documents and other information.

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

Annual (78th term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
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.

These matters are not included in the documents delivered to shareholders who requested paper copies, pursuant to laws and regulations 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.
Notice of Convocation of the 78th Annual General Meeting of Shareholders_Non-Delivery Document | NISSIN FOODS HOLDINGS CO.,LTD. (2897) timely disclosure | Komori