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General Meetings of Shareholders3543KOMEDA Holdings Co.,Ltd.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the 12th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements, notes, audit reports and other materials normally included with the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These matters are not included in the documents delivered to shareholders who request delivery of 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 (12th)
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 (12th)
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.

Under applicable laws and the Company's Articles of Incorporation, these matters are designated as matters not to be included in documents delivered pursuant to a request for paper documents.

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 12th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | KOMEDA Holdings Co.,Ltd. (3543) timely disclosure | Komori