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General Meetings of Shareholders2933KIBUN FOODS INC.Food

Items omitted from the document delivered with the Notice of Convocation for the 88th Annual General Meeting of Shareholders

The operating status of internal controls, consolidated and non-consolidated financial statements, and notes to the financial statements, which had been omitted from the document delivered for the Annual General Meeting of Shareholders, were disclosed as matters subject to electronic provision.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (88th)
Shareholder Proposal

None (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 (88th)
Shareholder ProposalNone (Not 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.

In accordance with applicable laws and Article 14, Paragraph 2 of the Company's Articles of Incorporation, these items were omitted from the document setting out the matters subject to electronic provision that is delivered to shareholders who requested delivery in paper form.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Items omitted from the document delivered with the Notice of Convocation for the 88th Annual General Meeting of Shareholders | KIBUN FOODS INC. (2933) timely disclosure | Komori