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General Meetings of Shareholders4685Ryoyu Systems Co.,Ltd.Information and Communications, Services and Others

Other Matters Provided Electronically for the 58th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

It was disclosed that, among the matters provided electronically for the 58th Annual General Meeting of Shareholders, the notes to the consolidated financial statements and the notes to the non-consolidated financial statements were omitted from the documents delivered to shareholders who had requested delivery of documents, in accordance with laws and regulations and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (58th)
Shareholder Proposal

None (not stated 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 (58th)
Shareholder ProposalNone (not stated 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.

The relevant matters were omitted from the documents delivered to shareholders who had requested delivery of documents, pursuant to laws and regulations and Article 15, paragraph 2 of the 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.
Other Matters Provided Electronically for the 58th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | Ryoyu Systems Co.,Ltd. (4685) timely disclosure | Komori