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General Meetings of Shareholders4979OAT Agrio Co.,Ltd.Materials and Chemicals

第16期定時株主総会資料

第16期定時株主総会に関する電子提供事項のうち、内部統制の運用状況、会社の支配に関する基本方針、配当方針、計算書類および注記表などを書面交付請求による交付書面には記載せず、電子提供することを示した。

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 (16th fiscal period)
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 fiscal period)
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.

Because, pursuant to applicable laws and Article 15 of the company's Articles of Incorporation, the relevant matters will not be included in the documents delivered in response to a request for delivery of paper documents.

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.
第16期定時株主総会資料 | OAT Agrio Co.,Ltd. (4979) timely disclosure | Komori