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General Meetings of Shareholders4503Astellas Pharma Inc.Pharmaceuticals

Other Matters Subject to Electronic Provision for the 21st Annual General Meeting of Shareholders

The electronically provided materials accompanying the notice of convocation for the 21st Annual General Meeting of Shareholders include the consolidated statement of changes in equity, notes to the consolidated financial statements, statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements. These matters will not be included in the documents delivered to shareholders who have requested paper copies.

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 (21st 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 (21st 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.

These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and 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.
Other Matters Subject to Electronic Provision for the 21st Annual General Meeting of Shareholders | Astellas Pharma Inc. (4503) timely disclosure | Komori