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General Meetings of Shareholders3861Oji Holdings CorporationMaterials and Chemicals

Partial Amendments to the “Notice of Convocation of the 102nd Annual General Meeting of Shareholders”

The amounts of accounting auditor remuneration and related fees stated on page 45 of the Notice of Convocation of the 102nd Annual General Meeting of Shareholders have been revised. The amount attributable to the Company changed from ¥158 million to ¥176 million, and the total for the Company and its consolidated subsidiaries changed from ¥409 million to ¥427 million.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
18
Increase in millions of yen (each item)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd)
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 partial revision. No specific reason for the error was stated.

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.
Partial Amendments to the “Notice of Convocation of the 102nd Annual General Meeting of Shareholders” | Oji Holdings Corporation (3861) timely disclosure | Komori