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General Meetings of Shareholders4524MORISHITA JINTAN CO.,LTD.Pharmaceuticals

Notice of Convocation of the 89th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The consolidated notes and non-consolidated notes normally included in the notice of convocation of an annual general meeting of shareholders were omitted from the paper copy in accordance with laws and the Articles of Incorporation, and disclosed as matters provided electronically.

Worth reading
17Immaterial
Scored from 1 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 (89th fiscal year)
Shareholder Proposal

None (not included 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 (89th fiscal year)
Shareholder ProposalNone (not included 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.

Their inclusion was omitted from the documents delivered to shareholders who requested paper copies, pursuant to 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.
Notice of Convocation of the 89th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | MORISHITA JINTAN CO.,LTD. (4524) timely disclosure | Komori