Komori
General Meetings of Shareholders4680ROUND ONE CorporationInformation and Communications, Services and Others

Notice of Convocation of the 46th Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered

This document identifies matters included in the electronically provided information for the notice of convocation of the Annual General Meeting of Shareholders that, pursuant to laws and the Articles of Incorporation, have been omitted from the documents delivered to shareholders who requested document delivery. The omitted matters include the internal control system, notes to the consolidated and non-consolidated financial statements, and the statement of changes in equity.

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 (46th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 have been omitted from the documents delivered to shareholders who requested document delivery, pursuant to applicable laws and Article 13 of 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.
Notice of Convocation of the 46th Annual General Meeting of Shareholders — Matters Omitted from the Documents Delivered | ROUND ONE Corporation (4680) timely disclosure | Komori