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General Meetings of Shareholders3088MatsukiyoCocokara & Co.Retail

Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders

The business report, consolidated and non-consolidated financial statements, notes and other matters omitted from the paper documents delivered with the notice of convocation for the 19th Annual General Meeting of Shareholders were provided electronically. This is not a document setting out the meeting’s proposals or voting results.

Worth reading
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 (19th)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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 (19th)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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 provide electronically the matters omitted from the documents delivered to shareholders who requested delivery in paper form, in accordance with applicable laws and the provisions of the Company’s 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.
Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders | MatsukiyoCocokara & Co. (3088) timely disclosure | Komori