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General Meetings of Shareholders4839WOWOW INC.Information and Communications, Services and Others

Electronic provision materials (items omitted from the delivered document) for the convocation of the 42nd Annual General Meeting of Shareholders

The notice of convocation for the 42nd Annual General Meeting of Shareholders states that information on the accounting auditor, the internal control system, the basic policy regarding control of the company, and the consolidated and non-consolidated financial statements and notes will be provided electronically, and that these matters will be omitted from the documents for shareholders who have not requested delivery of paper documents.

Worth reading
9Immaterial
Scored from 2 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 (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 (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.

To omit the inclusion of prescribed matters among those subject to electronic provision in the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and Article 18 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.
Electronic provision materials (items omitted from the delivered document) for the convocation of the 42nd Annual General Meeting of Shareholders | WOWOW INC. (4839) timely disclosure | Komori