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General Meetings of Shareholders4577Daito Pharmaceutical Co.,Ltd.Pharmaceuticals

Other Matters Provided Electronically for the 84th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

Among the materials for the annual general meeting of shareholders, matters required under the Companies Act and the Articles of Incorporation that are not included in the documents delivered to shareholders who requested delivery of paper documents were provided electronically. These matters include the operating status of internal controls and notes to the consolidated and non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (84th)
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 (84th)
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.

Because, pursuant to applicable laws and Article 17 of the Company's Articles of Incorporation, the relevant matters are not required to be included in documents delivered in response to a request for delivery of paper documents.

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.
Other Matters Provided Electronically for the 84th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders) | Daito Pharmaceutical Co.,Ltd. (4577) timely disclosure | Komori