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General Meetings of Shareholders6078Value HR Co.,Ltd.Information and Communications, Services and Others

Matters Not Included in the Document Delivered with the Notice of Convocation of the 25th Annual General Meeting of Shareholders

The company states that, among the matters provided electronically for the annual general meeting of shareholders, information such as the status of the accounting auditor, the operating status of the internal control system, consolidated and non-consolidated notes, and the statement of changes in shareholders’ equity will not be included in the document delivered upon a request for delivery in paper form. This information will be provided electronically, and shareholders will uniformly receive a paper document excluding the relevant matters.

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Resolutions for the General Meeting of Shareholders

Annual (25th)
Shareholder Proposal

記載なし(本書類は招集通知の交付書面非記載事項の案内であり、議案・株主提案の記載はない)

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 (25th)
Shareholder Proposal記載なし(本書類は招集通知の交付書面非記載事項の案内であり、議案・株主提案の記載はない)
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.

Based on applicable laws and regulations and Article 15 of the Company's 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 Not Included in the Document Delivered with the Notice of Convocation of the 25th Annual General Meeting of Shareholders | Value HR Co.,Ltd. (6078) timely disclosure | Komori