Komori
General Meetings of Shareholders3863Nippon Paper Industries Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 102nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision

It was stated that the documents attached to the notice of convocation of the Annual General Meeting of Shareholders would be omitted, and that part of the business report, the consolidated and non-consolidated financial statements, and the notes would be provided electronically.

Worth reading
—
Scored from 0 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 (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.

These matters are being provided as items whose inclusion in the documents delivered has been omitted pursuant to the electronic provision measures under the Companies Act.

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 102nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision | Nippon Paper Industries Co.,Ltd. (3863) timely disclosure | Komori