Komori
General Meetings of Shareholders3441SANNO Co.,Ltd.Construction and Materials

Materials for the 68th Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes among the matters subject to electronic provision for the 68th Annual General Meeting of Shareholders will not be included in the documents delivered pursuant to a request for delivery in paper form. These matters will be provided electronically, while paper documents containing the other matters will be sent to all shareholders.

Worth reading
—
Scored from 0 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 (68th)
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 (68th)
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.

Because the consolidated notes and non-consolidated notes will not be included in the documents delivered pursuant to a request for delivery in paper form, in accordance with applicable laws and Article 13 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.
Materials for the 68th Annual General Meeting of Shareholders | SANNO Co.,Ltd. (3441) timely disclosure | Komori