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General Meetings of Shareholders3360SHIP HEALTHCARE HOLDINGS,INC.Trading & Wholesale

Other Matters Subject to Electronic Provision for the 34th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the business report, financial statements and other materials attached to the notice of convocation for the 34th Annual General Meeting of Shareholders have been omitted from the documents delivered to shareholders who requested paper delivery and disclosed as matters provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (34th fiscal year)
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 (34th fiscal year)
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.

The applicable matters have been omitted from the delivered documents pursuant to applicable laws and Article 16 of the 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.
Other Matters Subject to Electronic Provision for the 34th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | SHIP HEALTHCARE HOLDINGS,INC. (3360) timely disclosure | Komori