Komori
General Meetings of Shareholders3639Voltage IncorporationInformation and Communications, Services and Others

Notice of Convocation of the 27th Annual General Meeting of Shareholders and General Meeting Materials (Items Not Included in the Documents Delivered to Shareholders)

Of the financial statements attached to the Notice of Convocation of the 27th Annual General Meeting of Shareholders, the consolidated statement of changes in shareholders' equity, notes to the consolidated financial statements, statement of changes in shareholders' equity and notes to the non-consolidated financial statements are disclosed online rather than included in the documents delivered to shareholders, in accordance with laws and regulations and the Company's Articles of Incorporation.

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

27th Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting27th Annual General Meeting of Shareholders
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 they are not included in the documents delivered to shareholders, in accordance with laws and regulations 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.
Notice of Convocation of the 27th Annual General Meeting of Shareholders and General Meeting Materials (Items Not Included in the Documents Delivered to Shareholders) | Voltage Incorporation (3639) timely disclosure | Komori