Komori
General Meetings of Shareholders5535MIGALO HOLDINGS Inc.Real estate

Electronic Provision Materials for the Notice of Convocation of the 3rd Annual General Meeting of Shareholders

Among the matters provided electronically in connection with the notice of convocation of the 3rd Annual General Meeting of Shareholders, the business report, consolidated financial statements, financial statements and audit reports will not be included in the documents delivered upon a request for paper delivery, in accordance with laws and regulations and the Articles of Incorporation. This information will be provided electronically, and all shareholders will be sent documents excluding these matters.

Worth reading
—
Scored from 0 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

Ordinary (3rd)
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' meetingOrdinary (3rd)
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.

These are electronic provision measures carried out in accordance with laws and regulations and the Articles of Incorporation of the Company.

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 for the Notice of Convocation of the 3rd Annual General Meeting of Shareholders | MIGALO HOLDINGS Inc. (5535) timely disclosure | Komori