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General Meetings of Shareholders5998Advanex Inc.Construction and Materials

Partial Corrections to the Information Stated in the Notice of Convocation of the 78th Annual General Meeting of Shareholders

The presentation of the breakdown of deferred tax assets and liabilities in the notes to the financial statements included in the Notice of Convocation of the 78th Annual General Meeting of Shareholders has been revised. Total deferred tax assets changed from ¥156.484 million to ¥230.547 million, and total deferred tax liabilities changed from ¥0.393 million to ¥74.455 million. However, the net amount of deferred tax assets remains unchanged at ¥156.091 million.

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Resolutions for the General Meeting of Shareholders

Annual (78th term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Certain information in the financial statements required correction.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Corrections to the Information Stated in the Notice of Convocation of the 78th Annual General Meeting of Shareholders | Advanex Inc. (5998) timely disclosure | Komori