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General Meeting of Shareholders4928Noevir Holdings Co.,Ltd.Materials and Chemicals

Other Matters Subject to Electronic Provision Relating to the Notice of Convocation of the 16th Annual General Meeting of Shareholders

Detailed materials, including the business report and consolidated and non-consolidated financial statements, attached to the notice of convocation of the 16th Annual General Meeting of Shareholders are being provided electronically. These matters are not included in the written notice of convocation sent by mail.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th)
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 (16th)
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.

In accordance with laws and the Articles of Incorporation, matters not included in the written materials sent to shareholders are being provided electronically.

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 Subject to Electronic Provision Relating to the Notice of Convocation of the 16th Annual General Meeting of Shareholders | Noevir Holdings Co.,Ltd. (4928) timely disclosure | Komori