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General Meetings of Shareholders438AInfcurion,Inc.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 20th Annual General Meeting of Shareholders

In connection with the convocation of the 20th Annual General Meeting of Shareholders, the company disclosed the business report, consolidated and non-consolidated financial statements, notes, audit reports and other matters as matters to be provided electronically. These matters will not be included in the documents provided to shareholders who request paper delivery, and paper documents excluding these matters will be sent uniformly to all shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
Shareholder Proposal

None (not stated in this document)

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 (20th fiscal year)
Shareholder ProposalNone (not stated in this document)
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.

These are electronic provision measures carried out under applicable laws and the company's Articles of Incorporation, and the covered matters will not be included in the documents provided to shareholders who request paper delivery.

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 Subject to Electronic Provision in Connection with the Convocation of the 20th Annual General Meeting of Shareholders | Infcurion,Inc. (438A) timely disclosure | Komori