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General Meetings of Shareholders5985SUNCALL CORPORATIONConstruction and Materials

Notice of Convocation of the 109th Annual General Meeting of Shareholders (Document Delivered)

This document is provided for the 109th Annual General Meeting of Shareholders to shareholders who requested paper delivery and contains the business report, consolidated financial statements, financial statements and audit reports. Certain matters included in the electronically provided information in the notice of convocation are not included in this document pursuant to laws and regulations and the Articles of Incorporation, and are provided on the website.

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Resolutions for the General Meeting of Shareholders

Annual (109th fiscal year)
Shareholder Proposal

None stated (this document contains the business report, consolidated financial statements, financial statements and audit reports)

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 (109th fiscal year)
Shareholder ProposalNone stated (this document contains the business report, consolidated financial statements, financial statements and audit reports)
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.

To deliver a document containing the matters subject to electronic provision to shareholders who requested paper delivery under the electronic provision system. Certain matters are not included in the paper document pursuant to laws and regulations and 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.
Notice of Convocation of the 109th Annual General Meeting of Shareholders (Document Delivered) | SUNCALL CORPORATION (5985) timely disclosure | Komori