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General Meetings of Shareholders4388AI,Inc.Information and Communications, Services and Others

Materials for the 23rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered as Part of the Electronic Provision Measures)

Items omitted from the paper documents for the Annual General Meeting of Shareholders under applicable laws and the Articles of Incorporation were provided electronically. These items include internal control, the basic policy regarding control of the Company, consolidated and non-consolidated notes, and the statement of changes in shareholders’ equity.

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

Resolutions for the General Meeting of Shareholders

Annual (23rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
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.

These items are provided electronically, based on applicable laws and Article 18 of the Company’s Articles of Incorporation, because they are not included in the documents delivered in response to a request for 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.
Materials for the 23rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered as Part of the Electronic Provision Measures) | AI,Inc. (4388) timely disclosure | Komori