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General Meetings of Shareholders334AVisual Processing Japan Co.,Ltd.Information and Communications, Services and Others

Matters Not Stated in the Delivered Document

定時株主総会の招集通知で書面への記載を省略した事項を、電子提供措置事項として開示した。営業所、従業員、新株予約権、内部統制、配当方針、計算書類の注記などが含まれる。

Worth reading
17Immaterial
Scored from 1 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 (32nd fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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.

These matters have been omitted from the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and regulations and Article 20 of the Company's Articles of Incorporation.

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 Not Stated in the Delivered Document | Visual Processing Japan Co.,Ltd. (334A) timely disclosure | Komori