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General Meetings of Shareholders3168MERF Inc.Trading & Wholesale

Materials for the 41st Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in the Paper-Based Documents)

The company disclosed the status of the accounting auditor, internal controls, financial statements and notes, audit reports and other matters among the matters provided electronically for the 41st Annual General Meeting of Shareholders as materials to be provided electronically without inclusion in the paper-based documents.

Worth reading
9Immaterial
Scored from 2 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 (41st)
Shareholder Proposal

None (not stated in these materials)

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 (41st)
Shareholder ProposalNone (not stated in these materials)
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.

This is because, under applicable laws and regulations and Article 18 of the company's Articles of Incorporation, the relevant matters among those subject to electronic provision are not included in the paper-based documents.

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.
Materials for the 41st Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in the Paper-Based Documents) | MERF Inc. (3168) timely disclosure | Komori