Komori
General Meetings of Shareholders3320CROSS PLUS INC.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the 73rd Annual General Meeting of Shareholders

The business report, financial statements, notes to the financial statements and other information omitted from the paper convocation notice for the annual general meeting of shareholders were disclosed as matters subject to electronic provision. The disclosure includes the status of stock acquisition rights held, the operating status of the internal control system, the basic policy regarding takeover defenses, and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
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 (73rd)
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.

In accordance with laws and the Articles of Incorporation, inclusion was omitted from the documents delivered to shareholders who requested delivery of documents.

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 Convocation of the 73rd Annual General Meeting of Shareholders | CROSS PLUS INC. (3320) timely disclosure | Komori