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General Meetings of Shareholders4568DAIICHI SANKYO COMPANY,LIMITEDPharmaceuticals

Notice of the 21st Annual General Meeting of Shareholders

A document compiling the business report, consolidated financial statements, non-consolidated financial statements and audit report is provided for the 21st Annual General Meeting of Shareholders. The proposals and meeting date and time stated in the notice of convocation cannot be confirmed in the body of the document.

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 (21st)
Shareholder Proposal

Not stated (the proposals submitted to the meeting cannot be confirmed in the body of the 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 (21st)
Shareholder ProposalNot stated (the proposals submitted to the meeting cannot be confirmed in the body of the 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.

Certain matters are provided electronically only in accordance with applicable laws and regulations and the Articles of Incorporation and are therefore not included in this document.

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 the 21st Annual General Meeting of Shareholders | DAIICHI SANKYO COMPANY,LIMITED (4568) timely disclosure | Komori