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General Meetings of Shareholders3199Watahan & Co.,Ltd.Retail

Documents Delivered in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders

The documents to be delivered with the notice of convocation of the 78th Annual General Meeting of Shareholders, including the business report and consolidated financial statements, were indicated. The text does not include the meeting date and time, matters to be submitted to the meeting, or proposals for the election of director candidates.

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 (78th)
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 (78th)
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.

To deliver the business report and consolidated financial statements in connection with the notice of convocation.

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.
Documents Delivered in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders | Watahan & Co.,Ltd. (3199) timely disclosure | Komori