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General Meetings of Shareholders3038KOBE BUSSAN CO.,LTD.Trading & Wholesale

Materials for the 40th Annual General Meeting of Shareholders (Items Omitted from the Delivered Documents)

The consolidated and standalone financial statements and notes omitted from the printed notice of the annual general meeting of shareholders were disclosed as matters subject to electronic provision.

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17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
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 (40th fiscal year)
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.

法令及び定款第15条に基づき、書面交付請求をした株主に交付する書面への記載を省略したため。

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.
Materials for the 40th Annual General Meeting of Shareholders (Items Omitted from the Delivered Documents) | KOBE BUSSAN CO.,LTD. (3038) timely disclosure | Komori