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General Meetings of Shareholders4816TOEI ANIMATION CO.,LTD.Information and Communications, Services and Others

Internet Disclosure Items Concerning the Notice of Convocation of the 88th Ordinary General Meeting of Shareholders

Of the electronically provided matters accompanying the notice of convocation of the 88th Annual General Meeting of Shareholders, the operating status of the internal control system, portions of the consolidated financial statements and portions of the financial statements were omitted from the paper documents provided to shareholders who requested delivery of such documents and disclosed online.

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Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
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 (88th fiscal year)
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.

To omit certain matters subject to electronic provision from the documents provided, pursuant to laws and regulations and Article 19 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.
Internet Disclosure Items Concerning the Notice of Convocation of the 88th Ordinary General Meeting of Shareholders | TOEI ANIMATION CO.,LTD. (4816) timely disclosure | Komori