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

Information Provided Electronically in Connection with the Notice of Convocation of the 206th Ordinary General Meeting of Shareholders

The notice of convocation of the 206th Annual General Meeting of Shareholders sets out the matters to be provided electronically, including certain parts of the business report that will not be included in the delivered documents, the financial statements, notes and audit reports. The takeover defense plan (policy for responding to large-scale purchases) is scheduled to continue subject to approval at the Annual General Meeting of Shareholders.

Worth reading
37Immaterial
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
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (206th)
Matters for resolution1 item
  1. Proposal concerning the continuation of this plan at the Annual General Meeting of Shareholders (detailed title: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder 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 (206th)
Matters for resolutionProposal concerning the continuation of this plan at the Annual General Meeting of Shareholders (detailed title: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
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.

To exclude certain electronic provision items from the delivered documents pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation. The takeover defense plan is intended to secure the information and consideration period necessary for shareholders to make decisions regarding large-scale purchases, and to maintain and enhance corporate value and the common interests of shareholders.

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.
Information Provided Electronically in Connection with the Notice of Convocation of the 206th Ordinary General Meeting of Shareholders | Daitobo Co.,Ltd. (3202) timely disclosure | Komori