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General Meetings of Shareholders4597Solasia Pharma K.K.Pharmaceuticals

Internet disclosure materials for the notice of the 18th annual general meeting of shareholders

The company disclosed online matters omitted from the printed notice of the 18th annual general meeting of shareholders. The materials cover stock acquisition rights, the accounting auditor, internal controls, financial statements and notes.

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 (18th)
Shareholder Proposal

記載なし(インターネット開示事項には株主提案の記載なし)

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 (18th)
Shareholder Proposal記載なし(インターネット開示事項には株主提案の記載なし)
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 information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and the Company's 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.
Internet disclosure materials for the notice of the 18th annual general meeting of shareholders | Solasia Pharma K.K. (4597) timely disclosure | Komori