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General Meetings of Shareholders6562Geniee,Inc.Information and Communications, Services and Others

Corrections to the “Notice of Convocation of the 16th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders”

The biographies of 2 director candidates, revenue in the financial position and results of operations, and account titles in the statement of changes in shareholders’ equity in the Notice of Convocation of the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders were corrected. Revenue for the fourth fiscal year was revised from ¥581,847 thousand to ¥581,549 thousand.

Worth reading
38Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
298
Thousand yen (decrease in revenue)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

16th Annual General Meeting and Class Meeting of Common Shareholders
Matters for resolution1 item
  1. Election of 4 directors (proposal confirmed in the main text)

Director nominee4 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting16th Annual General Meeting and Class Meeting of Common Shareholders
Matters for resolutionProposal No. 2: Election of 4 directors (proposal confirmed in the main text)
Director nominee4 (number of new and outside candidates: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Certain items in the Notice of Convocation required correction. No specific cause of the errors was disclosed.

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.
Corrections to the “Notice of Convocation of the 16th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders” | Geniee,Inc. (6562) timely disclosure | Komori