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General Meetings of Shareholders3293AZUMA HOUSE Co.,Ltd.Real estate

Notice of Convocation of the 48th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

The electronically provided matters accompanying the notice of convocation of the annual general meeting of shareholders, including the business report and financial statements, are disclosed. The main contents are the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes.

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 (49th term)
Shareholder Proposal

None (not included in this document)

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 (49th term)
Shareholder ProposalNone (not included in this document)
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 disclose, as matters subject to electronic provision, the matters omitted from the paper document delivered 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.
Notice of Convocation of the 48th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | AZUMA HOUSE Co.,Ltd. (3293) timely disclosure | Komori