Komori
General Meetings of Shareholders4350MEDICAL SYSTEM NETWORK Co.,Ltd.Retail

Matters Not Included in the Documents Delivered to Shareholders Requesting Delivery in Writing in Connection with the Notice of Convocation, Pursuant to Laws and the Articles of Incorporation

Of the matters included in the notice of convocation of the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes were not included in the documents sent to shareholders requesting delivery in writing, and were disclosed through electronic provision measures.

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 (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.

Their inclusion in the documents delivered to shareholders requesting delivery in writing was omitted pursuant to applicable laws and Article 13 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.
Matters Not Included in the Documents Delivered to Shareholders Requesting Delivery in Writing in Connection with the Notice of Convocation, Pursuant to Laws and the Articles of Incorporation | MEDICAL SYSTEM NETWORK Co.,Ltd. (4350) timely disclosure | Komori