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General Meetings of Shareholders4323Japan System Techniques Co.,Ltd.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

This indicates that matters normally included in the written notice of convocation for the Annual General Meeting of Shareholders, such as the accounting auditor, internal controls, dividend policy and notes to the financial statements, will be provided electronically only and will not be included in the documents for shareholders who have requested paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
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 (54th fiscal period)
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.

These matters will not be included in the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and Article 16, 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.
Other Matters Subject to Electronic Provision for the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Japan System Techniques Co.,Ltd. (4323) timely disclosure | Komori