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General Meetings of Shareholders3967Eltes Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Advance Submission of Questions for the General Meeting of Shareholders

Advance online submission of questions has begun for the 15th Annual General Meeting of Shareholders. Some of the questions received will be answered on the day of the meeting and disclosed subsequently in an FAQ.

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Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th fiscal year)
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.

To ensure the smooth operation of the Annual General Meeting of Shareholders. From the standpoint of fairness, the questions and answers will also be disclosed subsequently as an FAQ for the meeting.

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 Regarding the Advance Submission of Questions for the General Meeting of Shareholders | Eltes Co.,Ltd. (3967) timely disclosure | Komori