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General Meetings of Shareholders3202Daitobo Co.,Ltd.Materials and Chemicals

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 205th Annual General Meeting of Shareholders

The business report, financial statements, notes to the financial statements, audit report and other materials not included in the paper notice of convocation for the 205th Annual General Meeting of Shareholders will be provided electronically. The materials also include details of the proposal to continue the takeover defense measures.

Worth reading
25Immaterial
Scored from 3 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

定時(第205回)
Matters for resolution1 item
  1. 本プランの継続に関する議案

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' meeting定時(第205回)
Matters for resolution本プランの継続に関する議案
Shareholder ProposalNot disclosed
Items this document does not state (3)
Date and timeDirector 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.

法令及び定款第16条に基づき、電子提供措置事項記載書面への記載を省略しているため。

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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 205th Annual General Meeting of Shareholders | Daitobo Co.,Ltd. (3202) timely disclosure | Komori