Komori
General Meetings of Shareholders3803Image Information Inc.Information and Communications, Services and Others

Matters Not Stated in the Delivered Document

Certain matters included in the notice of convocation of the Annual General Meeting of Shareholders are disclosed through electronic provision measures rather than included in the documents delivered to shareholders. These matters include the content and operating status of the internal control system, consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (51st)
Shareholder Proposal

None (not stated in this document)

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 (51st)
Shareholder ProposalNone (not stated in this document)
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.

These matters are treated as matters not included in the delivered documents pursuant to applicable laws and regulations and Article 17 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.
Matters Not Stated in the Delivered Document | Image Information Inc. (3803) timely disclosure | Komori