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General Meetings of Shareholders6535i-mobile Co.,Ltd.Information and Communications, Services and Others

Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

This document provides electronically the portions of the business report, financial statements, notes, audit report and other materials attached to the notice of convocation for the 19th Annual General Meeting of Shareholders that are not included in the document delivered to shareholders. It does not set out the meeting's proposals or resolution results.

Worth reading
0Immaterial
Scored from 1 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 (19th fiscal year)
Shareholder Proposal

None (not stated 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 (19th fiscal year)
Shareholder ProposalNone (not stated 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.

This is to provide electronically, under the Companies Act's electronic provision measures, the business report, financial statements, notes, audit report and other materials not included in the document delivered with the notice of convocation.

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.
Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | i-mobile Co.,Ltd. (6535) timely disclosure | Komori