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General Meetings of Shareholders4442VALTES HOLDINGS CO.,LTD.Information and Communications, Services and Others

Matters among the items subject to electronic provision for the 22nd Annual General Meeting of Shareholders that are not included in documents delivered pursuant to written delivery requests under laws and the Articles of Incorporation

This document sets out portions of the business report, notes to the consolidated and non-consolidated financial statements, and other matters among the items provided electronically for the 22nd Annual General Meeting of Shareholders that are not included in documents delivered to shareholders who requested written delivery under laws and the Articles of Incorporation.

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 (22nd fiscal year)
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 (22nd fiscal year)
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.

The relevant matters are not included in the documents delivered to shareholders who requested written delivery, in accordance with applicable laws and the Articles of Incorporation.

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 among the items subject to electronic provision for the 22nd Annual General Meeting of Shareholders that are not included in documents delivered pursuant to written delivery requests under laws and the Articles of Incorporation | VALTES HOLDINGS CO.,LTD. (4442) timely disclosure | Komori