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General Meetings of Shareholders3918PCI Solutions Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 22nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Notes to the financial statements and the status of the operation of the internal control systems, among other matters, to be attached to the notice of convocation for the 22nd Annual General Meeting of Shareholders were disclosed as matters to be provided electronically without inclusion in the delivery documents. The document also describes, as subsequent events, the planned exclusion of subsidiary プリバテック from the scope of consolidation and its conversion into an equity-method affiliate, as well as the policy of conducting an absorption-type merger with PCIソリューションズ.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
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Resolutions for the General Meeting of Shareholders

Annual (22nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
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.

The matters were disclosed as matters omitted from the delivery documents under the electronic provision system. Regarding the subsequent events, it was determined that deploying parent company レスター's customer base and management resources to プリバテック would be the best approach to enhance corporate value. The absorption-type merger is intended to improve the transparency of the business structure, make more effective use of management resources, accelerate decision-making, and maximize management efficiency.

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.
Other Matters Subject to Electronic Provision for the 22nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | PCI Solutions Inc. (3918) timely disclosure | Komori