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General Meetings of Shareholders3178CHIMNEY CO.,LTD.Retail

Materials for the 18th Annual General Meeting of Shareholders — Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Certain portions of the consolidated financial statements and financial statements, together with the notes, that were omitted from the delivery document accompanying the notice of convocation for the 18th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision.

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 (18th fiscal year)
Shareholder Proposal

Not disclosed

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 (18th fiscal year)
Shareholder ProposalNot disclosed
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.

Electronic provision measures were initiated for matters omitted from the delivery document.

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 18th Annual General Meeting of Shareholders — Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | CHIMNEY CO.,LTD. (3178) timely disclosure | Komori