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General Meetings of Shareholders4421D.I.System Co.,Ltd.Information and Communications, Services and Others

第29期定時株主総会資料(電子提供措置事項のうち交付書面省略事項)

定時株主総会の招集通知で書面への掲載を省略した事項を、電子提供資料として開示した。内容は内部統制の運用状況と連結・個別の計算書類注記などで、総会の議案や候補者は記載されていない。

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 (29th fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (29th fiscal year)
Shareholder ProposalNone (not included in these materials)
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.

法令及び定款第15条に基づき、書面交付請求をした株主に交付する書面への記載を省略しているため。

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.
第29期定時株主総会資料(電子提供措置事項のうち交付書面省略事項) | D.I.System Co.,Ltd. (4421) timely disclosure | Komori