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General Meetings of Shareholders3763Pro-Ship IncorporatedInformation and Communications, Services and Others

Notice of Convocation of the 57th Annual General Meeting of Shareholders

Certain descriptions in the Notice of Convocation of the 57th Annual General Meeting of Shareholders have been corrected. The corrections concern the breakdown of the number of employees by business segment and the biographies and activity status of 2 outside directors.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 57th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 57th
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 certain items in the Notice of Convocation required correction.

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 57th Annual General Meeting of Shareholders | Pro-Ship Incorporated (3763) timely disclosure | Komori