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General Meetings of Shareholders4052Ficha Inc.Information and Communications, Services and Others

Information provided electronically in connection with the convocation of the 21st Annual General Meeting of Shareholders

The individual notes to the financial statements attached to the notice of convocation of the 21st Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The document comprises notes on accounting policies, accounting estimates, financial instruments and revenue recognition, and does not indicate any changes to the proposals or voting results of the General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (21st)
Shareholder Proposal

None (not stated in the document)

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 (21st)
Shareholder ProposalNone (not stated in the document)
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.

Pursuant to applicable laws and Article 18 of the Company's Articles of Incorporation, the individual notes to the financial statements are not included in the document stating the matters subject to electronic provision, but are provided electronically as matters subject to electronic provision.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Information provided electronically in connection with the convocation of the 21st Annual General Meeting of Shareholders | Ficha Inc. (4052) timely disclosure | Komori