Komori
General Meetings of Shareholders335AMirairo Inc.Information and Communications, Services and Others

Matters subject to electronic provision in connection with the convocation of the 16th Annual General Meeting of Shareholders (matters not included in the documents delivered)

In connection with the notice of convocation for the 16th Annual General Meeting of Shareholders, the company will provide electronically the status of the accounting auditor, the status of internal control system operations, the statement of changes in shareholders’ equity and other equity, and the notes to the individual financial statements, none of which will be included in the paper documents.

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 (16th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th fiscal period)
Items this document does not state (5)
Date and timeMatters 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.

Based on applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested delivery in paper form.

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 16th Annual General Meeting of Shareholders (matters not included in the documents delivered) | Mirairo Inc. (335A) timely disclosure | Komori