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General Meetings of Shareholders4527ROHTO PHARMACEUTICAL CO.,LTD.Pharmaceuticals

90th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Related details have been posted to provide electronically the business report, consolidated financial statements, financial statements and other matters omitted from paper delivery in the notice convening the Annual General Meeting of Shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

90th Annual General Meeting of Shareholders
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' meeting90th Annual General Meeting of Shareholders
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 matters omitted from the delivered document under the electronic provision system are provided here.

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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.
90th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | ROHTO PHARMACEUTICAL CO.,LTD. (4527) timely disclosure | Komori