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General Meetings of Shareholders6029Artra Group CorporationInformation and Communications, Services and Others

Partial Revision to the Notice of Convocation for the 21st Annual General Meeting of Shareholders

The item name for surplus in Proposal No. 1 of the notice of convocation for the 21st Annual General Meeting of Shareholders was corrected from “transferred retained earnings” to “retained earnings carried forward.” The amount of ¥48,740,168 has not been changed.

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Resolutions for the General Meeting of Shareholders

Annual (21st)
Matters for resolution1 item
  1. Disposition of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Matters for resolutionProposal No. 1: Disposition of surplus
Items this document does not state (4)
Date and timeShareholder 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.

Because there were items in the Notice of Convocation requiring 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.
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.
Partial Revision to the Notice of Convocation for the 21st Annual General Meeting of Shareholders | Artra Group Corporation (6029) timely disclosure | Komori