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General Meetings of Shareholders4176coconala Inc.Information and Communications, Services and Others

Matters to Be Provided Electronically in Connection with the Notice of Convocation of the 15th Annual General Meeting of Shareholders

The business report, financial statements, notes to the financial statements and other materials whose inclusion in the paper notice of convocation of the Annual General Meeting of Shareholders has been omitted are being provided electronically. Disclosures include the holding and grant status of stock acquisition rights, the operating status of the internal control system, and accounting information.

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Resolutions for the General Meeting of Shareholders

Annual (15th)
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 (15th)
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.

The matters were omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.

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 to Be Provided Electronically in Connection with the Notice of Convocation of the 15th Annual General Meeting of Shareholders | coconala Inc. (4176) timely disclosure | Komori