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General Meetings of Shareholders6740Japan Display Inc.Electrical Equipment and Precision Instruments

Partial Revision to the “Notice of Convocation of the 24th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders”

The number of committee meetings attended by 2 outside directors and the amount of accounts receivable pledged as collateral and the total amount stated in the notice of convocation of the annual general meeting of shareholders and the class meeting of common shareholders have been corrected.

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Resolutions for the General Meeting of Shareholders

24th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting24th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

Because some of the information in the notice of convocation was incorrect.

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.
Partial Revision to the “Notice of Convocation of the 24th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders” | Japan Display Inc. (6740) timely disclosure | Komori