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General Meetings of Shareholders6088SIGMAXYZ Holdings Inc.Information and Communications, Services and Others

Notice of Convocation of the 18th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Not Included in the Delivered Document)

This document provides electronically the detailed matters not included in the paper documents among the business report, financial statements and other materials attached to the notice of convocation of the General Meeting of Shareholders. It does not newly determine the meeting agenda or meeting details.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 18th fiscal year
Shareholder Proposal

None (not included in this document)

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, 18th fiscal year
Shareholder ProposalNone (not included in this document)
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.

Their inclusion in the documents delivered to shareholders who requested paper copies has been omitted pursuant to applicable laws 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.
Notice of Convocation of the 18th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Not Included in the Delivered Document) | SIGMAXYZ Holdings Inc. (6088) timely disclosure | Komori