Komori
General Meetings of Shareholders5031Moi CorporationInformation and Communications, Services and Others

Information Provided Electronically in Connection with the Convocation of the 13th Ordinary General Meeting of Shareholders

第13回定時株主総会の招集通知で書面への記載を省略した事業報告・計算書類の一部を、電子提供措置事項として開示した。内容は新株予約権、会計監査人、内部統制、株主資本等変動計算書、個別注記表である。

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, 13th
Shareholder Proposal

記載なし(株主提案の有無を示す議案情報は本書類にない)

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, 13th
Shareholder Proposal記載なし(株主提案の有無を示す議案情報は本書類にない)
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, their inclusion was omitted from the documents delivered to shareholders who requested paper copies.

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.
Information Provided Electronically in Connection with the Convocation of the 13th Ordinary General Meeting of Shareholders | Moi Corporation (5031) timely disclosure | Komori