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General Meetings of Shareholders3133kaihan co.,Ltd.Retail

Internet Disclosure Items for the Notice of Convocation of the 23rd Annual General Meeting of Shareholders

Among the electronically provided materials for the Annual General Meeting of Shareholders, the notes to the consolidated and non-consolidated financial statements and the statement of changes in shareholders’ equity and other net assets have been disclosed online for shareholders who requested delivery in paper form. These items are not included in the paper notice of convocation.

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

Resolutions for the General Meeting of Shareholders

Annual (23rd fiscal year)
Shareholder Proposal

None stated (this document contains Internet disclosure items accompanying the notice of convocation and does not include proposals)

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 (23rd fiscal year)
Shareholder ProposalNone stated (this document contains Internet disclosure items accompanying the notice of convocation and does not include proposals)
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.

These items have been provided electronically, pursuant to applicable laws and Article 14 of the Company’s Articles of Incorporation, because they are not included in the documents delivered in response to a request for delivery in paper form.

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 for the Notice of Convocation of the 23rd Annual General Meeting of Shareholders | kaihan co.,Ltd. (3133) timely disclosure | Komori