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General Meetings of Shareholders6778Artiza Networks,Inc.Electrical Equipment and Precision Instruments

Materials for the 36th Annual General Meeting of Shareholders

Among the matters subject to electronic provision for the 36th Annual General Meeting of Shareholders, the company disclosed the status of operation of the internal control system, certain parts of the consolidated and non-consolidated financial statements, and the notes, which will not be included in the printed documents delivered upon request.

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17Immaterial
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Resolutions for the General Meeting of Shareholders

36th Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed

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' meeting36th Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed
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.

To omit the relevant matters from the printed documents delivered upon request among the matters subject to electronic provision, in accordance with laws and regulations and Article 18 of the 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.
Materials for the 36th Annual General Meeting of Shareholders | Artiza Networks,Inc. (6778) timely disclosure | Komori