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General Meetings of Shareholders3092ZOZO,Inc.Retail

Partial correction to the "Notice of Convocation of the 28th Annual General Meeting of Shareholders"

Three items in the Notice of Convocation of the Annual General Meeting of Shareholders were corrected. The figures for the number of Board of Directors meetings held and attended were changed from 16 to 15, and LINE Yahoo's stated capital was changed from ¥250,128 million to ¥252,134 million.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 28th
Matters for resolution1 item
  1. Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)

Director nominee8, of whom the number of new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting, 28th
Matters for resolutionProposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Director nominee8, of whom the number of new and outside candidates is 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.

Because certain matters stated in the Notice of Convocation required correction.

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.
Partial correction to the "Notice of Convocation of the 28th Annual General Meeting of Shareholders" | ZOZO,Inc. (3092) timely disclosure | Komori