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General Meetings of Shareholders4362Nippon Fine Chemical Co.,Ltd.Materials and Chemicals

Other Matters Subject to Electronic Provision Pursuant to Laws and the Articles of Incorporation (Matters Omitted from the Document Delivered)

Certain parts of the business report and financial statements attached to the notice of the Annual General Meeting of Shareholders are omitted from the paper documents and disclosed through electronic provision. These include the status of operation of internal controls, the statement of changes in shareholders’ equity and other equity, and the notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (158th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th fiscal period)
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.

Under applicable laws and Article 16 of the Company’s Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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 Pursuant to Laws and the Articles of Incorporation (Matters Omitted from the Document Delivered) | Nippon Fine Chemical Co.,Ltd. (4362) timely disclosure | Komori