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General Meetings of Shareholders4387ZUU Co.,Ltd.Information and Communications, Services and Others

Information subject to electronic provision in connection with the Notice of Convocation of the 13th Annual General Meeting of Shareholders

The business report, financial statements, audit reports and other matters not included in the Notice of Convocation of the 13th Annual General Meeting of Shareholders were disclosed as matters to be provided electronically. These matters will also not be included in documents provided to shareholders who have requested delivery of printed documents.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th)
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 (13th)
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.

This is pursuant to the electronic provision measures under applicable laws and Article 18 of the Company's Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Information subject to electronic provision in connection with the Notice of Convocation of the 13th Annual General Meeting of Shareholders | ZUU Co.,Ltd. (4387) timely disclosure | Komori