Komori
General Meetings of Shareholders4318QUICK CO.,LTD.Information and Communications, Services and Others

Materials for the 46th Annual General Meeting of Shareholders (Items not included in the documents delivered in response to a request for delivery in writing under laws and regulations and the Articles of Incorporation, among the matters subject to electronic provision)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the Company provided electronically the business report, financial statements and other materials not included in the documents delivered to shareholders who requested paper documents. The materials include the principal business offices, the status of internal control operations, the notes to the financial statements, and the statement of changes in shareholders’ equity.

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, 46th
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, 46th
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.

Because these matters are not required to be included in the documents delivered to shareholders who requested paper documents under laws and regulations and 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.
Materials for the 46th Annual General Meeting of Shareholders (Items not included in the documents delivered in response to a request for delivery in writing under laws and regulations and the Articles of Incorporation, among the matters subject to electronic provision) | QUICK CO.,LTD. (4318) timely disclosure | Komori