Komori
General Meetings of Shareholders3848Data Applications Company,LimitedInformation and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 41st Annual General Meeting of Shareholders

Information omitted from the paper convocation notice for the 41st Annual General Meeting of Shareholders, including information on internal controls, takeover defenses, consolidated notes and non-consolidated notes, will be provided electronically. This is not a document indicating the approval of new proposals or changes to the earnings forecast.

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

Annual (41st)
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 (41st)
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.

To omit the information from the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 14, Paragraph 2 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 Subject to Electronic Provision in Connection with the Convocation of the 41st Annual General Meeting of Shareholders | Data Applications Company,Limited (3848) timely disclosure | Komori