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General Meetings of Shareholders4259ExaWizards Inc.Information and Communications, Services and Others

Notice of Convocation of the 11th Annual General Meeting of Shareholders: Matters Not Included in Documents Delivered

The company disclosed a summary of matters included in the electronically provided materials for the Annual General Meeting of Shareholders that are not included in documents delivered upon a shareholder's request, rather than matters for resolution or candidate information. These electronically provided matters include the status of stock acquisition rights, the operating status of internal controls, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (11th)
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 (11th)
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.

These matters are not included in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 13, Paragraph 2 of the company's 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 11th Annual General Meeting of Shareholders: Matters Not Included in Documents Delivered | ExaWizards Inc. (4259) timely disclosure | Komori