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General Meetings of Shareholders4044Central Glass Co.,Ltd.Materials and Chemicals

Other Matters Provided Electronically at the 112th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Additional information relating to the materials for the 112th Annual General Meeting of Shareholders was provided electronically only to shareholders who requested delivery of paper documents. The information covers internal controls, the basic policy regarding control of the company, and the notes to the consolidated and non-consolidated financial statements, and does not include materials presenting the proposals or voting results.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 112th
Shareholder Proposal

Not disclosed

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 / 112th
Shareholder ProposalNot disclosed
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.

In accordance with applicable laws and regulations and the Articles of Incorporation, matters that are not included in the documents delivered to shareholders who requested delivery of paper documents are being provided electronically.

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 Provided Electronically at the 112th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document) | Central Glass Co.,Ltd. (4044) timely disclosure | Komori