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General Meetings of Shareholders3826System Integrator Corp.Information and Communications, Services and Others

Notice of Convocation of the 31st Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered to Shareholders

Certain items, including financial statements and notes, that are attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed through electronic provision measures without being included in the paper documents. The basic policy on internal control and the status of its implementation are also presented at the same time.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (31st)
Shareholder Proposal

Not disclosed

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 (31st)
Shareholder ProposalNot disclosed
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.

Because their inclusion in the documents delivered to shareholders who have requested delivery of paper documents is omitted pursuant to laws and regulations and Article 17 of the 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 31st Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered to Shareholders | System Integrator Corp. (3826) timely disclosure | Komori