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General Meetings of Shareholders4072Densan System Holdings Co.,Ltd.Information and Communications, Services and Others

Matters subject to electronic provision in connection with the convocation of the 5th Annual General Meeting of Shareholders

In connection with the convocation of the 5th Annual General Meeting of Shareholders, the company disclosed the consolidated and non-consolidated financial statements and notes as matters subject to electronic provision. The paper documents for shareholders who requested delivery of documents will not include these matters.

Worth reading
17Immaterial
Scored from 1 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 (5th)
Shareholder Proposal

None (not included in this 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 (5th)
Shareholder ProposalNone (not included in this 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.

法令及び当社定款の規定に基づき、電子提供措置を行い、書面交付請求をした株主に交付する書面には対象事項を記載しないため。

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.
Matters subject to electronic provision in connection with the convocation of the 5th Annual General Meeting of Shareholders | Densan System Holdings Co.,Ltd. (4072) timely disclosure | Komori