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General Meetings of Shareholders6039Japan Animal Referral Medical Center Co.,Ltd.Information and Communications, Services and Others

Materials for the 21st Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders)

The detailed business report, consolidated and non-consolidated financial statements, notes and audit reports were made available electronically as items not included in the paper-based documents accompanying the notice of convocation for the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
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 (21st fiscal year)
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.

Because their inclusion was omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and the Company's articles of incorporation.

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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.
Materials for the 21st Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders) | Japan Animal Referral Medical Center Co.,Ltd. (6039) timely disclosure | Komori