Komori
General Meetings of Shareholders4212Sekisui Jushi CorporationMaterials and Chemicals

Notice of Convocation of the 92nd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered)

The information included in the electronic provision of materials for the Annual General Meeting of Shareholders that is not included in the paper-based documents provided to shareholders who requested paper delivery has been disclosed collectively. The materials include the operating status of internal controls, consolidated and non-consolidated statements of changes in shareholders’ equity, and notes.

Worth reading
9Immaterial
Scored from 2 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 (92nd)
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 (92nd)
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.

To provide electronically the matters that are not included in the paper-based documents delivered in response to a request for paper delivery, pursuant to applicable laws 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.
Notice of Convocation of the 92nd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered) | Sekisui Jushi Corporation (4212) timely disclosure | Komori