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General Meetings of Shareholders3646Ekitan & Co.,Ltd.Information and Communications, Services and Others

Matters Subject to Electronic Provision When Convening the 24th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The consolidated notes and non-consolidated notes attached to 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 sent to shareholders who have requested delivery of paper documents.

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9Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (24th)
Shareholder Proposal

Not stated (this document contains only the consolidated notes and non-consolidated notes)

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 (24th)
Shareholder ProposalNot stated (this document contains only the consolidated notes and non-consolidated notes)
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.

Pursuant to applicable laws and regulations and the Company's Articles of Incorporation, these matters are not included in the documents sent to shareholders who have requested delivery of 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 When Convening the 24th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | Ekitan & Co.,Ltd. (3646) timely disclosure | Komori