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General Meetings of Shareholders4668MEIKO NETWORK JAPAN CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 42nd Annual General Meeting of Shareholders

The company disclosed its business offices, accounting auditor, operating status of internal controls, consolidated and non-consolidated financial statements, and notes as matters subject to electronic provision accompanying the notice of convocation for the 42nd Annual General Meeting of Shareholders. These matters will not be included in the documents delivered to shareholders who request the delivery of paper copies.

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

Resolutions for the General Meeting of Shareholders

Annual general meeting, 42nd
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' meetingAnnual general meeting, 42nd
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.

Because these matters are disclosed as matters subject to electronic provision pursuant to applicable laws and Article 15, Paragraph 2 of the company's Articles of Incorporation, and will not be included in the documents delivered to shareholders who request the delivery of paper copies.

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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 42nd Annual General Meeting of Shareholders | MEIKO NETWORK JAPAN CO.,LTD. (4668) timely disclosure | Komori