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General Meetings of Shareholders3083Star seeds Co.,Ltd.Retail

Corrections to the “Notice of Convocation of the 37th Annual General Meeting of Shareholders”

Corrections were made to the performance figures, financing, officer information, total remuneration, and proposals concerning the election of directors in the Notice of Convocation of the 37th Annual General Meeting of Shareholders. The number of additional directors was revised from 1 to 2, and the proposal now calls for the election of 6 directors.

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Resolutions for the General Meeting of Shareholders

Annual (37th fiscal year)
Matters for resolution1 item
  1. Election of 6 directors

Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th fiscal year)
Matters for resolutionProposal No. 3: Election of 6 directors
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Following a review of estimates for tax-effect accounting, including deferred tax assets, it was determined that the figures presented in the consolidated and non-consolidated statements of income needed to be corrected. Other textual corrections were also made.

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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.
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.
Corrections to the “Notice of Convocation of the 37th Annual General Meeting of Shareholders” | Star seeds Co.,Ltd. (3083) timely disclosure | Komori