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General Meetings of Shareholders3079DVx Inc.Trading & Wholesale

Reference Materials for the Annual General Meeting of Shareholders

The company disclosed the articles of incorporation that are not included in the paper documents provided to shareholders who have not requested delivery of paper documents, along with the financial statements, business report and other materials for the fiscal year ended June 2025, among the electronically provided information attached to the notice of convocation of the Annual General Meeting of Shareholders. This is not a document setting out the proposals themselves or the results of the meeting's resolutions.

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

Resolutions for the General Meeting of Shareholders

Annual (stated as the 40th Annual General Meeting of Shareholders; however, the company materials in the body refer to the Notice of Convocation of the 76th Annual General Meeting of Shareholders)
Shareholder Proposal

No explicit statement that there were none; not mentioned

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 (stated as the 40th Annual General Meeting of Shareholders; however, the company materials in the body refer to the Notice of Convocation of the 76th Annual General Meeting of Shareholders)
Shareholder ProposalNo explicit statement that there were none; not mentioned
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 part of the matters subject to electronic provision from the paper documents delivered upon request, pursuant to applicable laws and regulations and Article 14, Paragraph 2 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.
Reference Materials for the Annual General Meeting of Shareholders | DVx Inc. (3079) timely disclosure | Komori