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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 Ordinary Shareholders” and the “Materials for the 16th Annual General Meeting of Shareholders”

Corrections were made to errors and other disclosures concerning notes on candidates for Audit & Supervisory Board members, growth results from the absorption-type merger, operating performance figures, subsidiary information, fair value classifications of financial instruments, and net assets per share, among other matters, in the notice of convocation and materials for the annual general meeting of shareholders.

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52Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

The 16th Annual General Meeting of Shareholders and the Class Meeting of Common Shareholders
Matters for resolution1 item

  1. Approval of the absorption-type merger agreement; other proposals: Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingThe 16th Annual General Meeting of Shareholders and the Class Meeting of Common Shareholders
Matters for resolutionProposal No. 3: Approval of the absorption-type merger agreement; other proposals: Not disclosed
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

Certain items in the notice of convocation and the materials for the annual general meeting of shareholders required correction.

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 Ordinary Shareholders” and the “Materials for the 16th Annual General Meeting of Shareholders” | Geniee,Inc. (6562) timely disclosure | Komori