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General Meetings of Shareholders4936AXXZIA Inc.Materials and Chemicals

Electronic Provision Measures for the Convocation of the 15th Ordinary General Meeting of Shareholders

Electronically provided the details of stock acquisition rights, the status of operation of the internal control system, and the consolidated and non-consolidated financial statements and notes, which were omitted from the paper version of the notice of convocation for the 15th Annual General Meeting of Shareholders.

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 (15th)
Shareholder Proposal

None (not included 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 (15th)
Shareholder ProposalNone (not included 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.

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.
Electronic Provision Measures for the Convocation of the 15th Ordinary General Meeting of Shareholders | AXXZIA Inc. (4936) timely disclosure | Komori