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General Meetings of Shareholders3418BALNIBARBI Co.,Ltd.Retail

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 35th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

This sets out the notes to the consolidated and non-consolidated financial statements and other matters provided electronically after being omitted from the paper notice of convocation for the 35th Annual General Meeting of Shareholders.

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 (35th fiscal year)
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 (35th fiscal year)
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.

The inclusion of these matters in the documents delivered to shareholders who requested delivery of paper documents has been omitted pursuant to applicable laws and Article 15 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.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 35th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | BALNIBARBI Co.,Ltd. (3418) timely disclosure | Komori