Komori
General Meetings of Shareholders3562No.1 Co.,LtdTrading & Wholesale

Information Provided Electronically in Connection with the Convocation of the 37th Annual General Meeting of Shareholders

Additional information on the Company's stock acquisition rights, the framework and operating status of its internal control systems, and its consolidated and non-consolidated financial statements and notes was disclosed as matters subject to electronic provision in connection with the notice of convocation of the 37th Annual General Meeting of Shareholders. These matters will not be included in the documents provided to shareholders who have requested delivery of hard-copy documents.

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9Immaterial
Scored from 2 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (37th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th)
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.

Because, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation, the relevant matters will not be included in the documents delivered to shareholders who have requested delivery of hard-copy 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.
Information Provided Electronically in Connection with the Convocation of the 37th Annual General Meeting of Shareholders | No.1 Co.,Ltd (3562) timely disclosure | Komori