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General Meetings of Shareholders5599S&J CorporationInformation and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 18th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Among the matters included in the notice of convocation of the 18th Annual General Meeting of Shareholders, the system and its operating status for ensuring the propriety of operations, the statement of changes in shareholders’ equity and other items, and the notes to the non-consolidated financial statements were omitted from the documents delivered to shareholders who requested delivery in accordance with laws and regulations and the Articles of Incorporation, and disclosed as matters subject to electronic provision.

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 (18th)
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 (18th)
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 matters are not included in the documents delivered pursuant to a request for delivery in accordance with laws and regulations and Article 17 of the 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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 18th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | S&J Corporation (5599) timely disclosure | Komori