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General Meetings of Shareholders3097The Monogatari CorporationRetail

Internet Disclosure Items Provided in Connection with the Notice of Convocation of the 57th Annual General Meeting of Shareholders

Of the matters provided electronically for the 57th Annual General Meeting of Shareholders, the business report, financial statements, notes and other matters not included in the documents delivered to shareholders who requested paper documents under applicable laws and regulations and the Articles of Incorporation were disclosed on the internet.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
Shareholder Proposal

None stated (this document contains internet disclosure items and does not include any agenda items)

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 (57th fiscal year)
Shareholder ProposalNone stated (this document contains internet disclosure items and does not include any agenda items)
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 the inclusion of these matters in the documents delivered pursuant to requests for paper documents, in accordance with applicable laws and regulations and Article 14 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.
Internet Disclosure Items Provided in Connection with the Notice of Convocation of the 57th Annual General Meeting of Shareholders | The Monogatari Corporation (3097) timely disclosure | Komori