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General Meetings of Shareholders4331TAKE AND GIVE. NEEDS Co.,Ltd.Information and Communications, Services and Others

第28回定時株主総会その他電子提供措置事項(交付書面省略事項)

定時株主総会の招集通知に添付される財務諸表、注記、内部統制の運用状況、会計監査人・監査役会の監査報告を、交付書面には記載せず電子提供する事項として開示した。

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Resolutions for the General Meeting of Shareholders

Annual (28th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 these matters from the documents delivered to shareholders who have requested document delivery, pursuant to applicable laws and Article 17 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.
第28回定時株主総会その他電子提供措置事項(交付書面省略事項) | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori