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General Meetings of Shareholders4194Visional,Inc.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 7th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Among the financial statements and other documents attached to the notice of convocation for the 7th Annual General Meeting of Shareholders, the matters to be provided electronically instead of delivered in paper form have been disclosed. These matters comprise share options, the operating status of internal controls, consolidated and non-consolidated financial statements, and notes.

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 (7th)
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 (7th)
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.

To omit from the documents delivered to shareholders the matters subject to electronic provision. The main text does not explain the reasons for omitting each individual matter.

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 Subject to Electronic Provision for the 7th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Visional,Inc. (4194) timely disclosure | Komori