Komori
General Meetings of Shareholders4736Nippon RAD Inc.Information and Communications, Services and Others

Other Materials for the 55th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from the notice of the 55th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters include the company's internal control and control policies, 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.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th)
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.

Their inclusion was omitted from the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and Article 14 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.
Other Materials for the 55th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Nippon RAD Inc. (4736) timely disclosure | Komori