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General Meetings of Shareholders6822Oi Electric Co.,Ltd.Electrical Equipment and Precision Instruments

Materials for the 102nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered with the Notice of Convocation of the Annual General Meeting of Shareholders)

Among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, this document discloses matters not included in the documents delivered to shareholders, such as notes to the business report and financial statements. It also states that the takeover response policy remains in effect, but this document does not adopt or amend the policy.

Worth reading
9Immaterial
Scored from 2 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 (102nd 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 (102nd 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.

To provide shareholders with matters not included in the documents delivered to them. Regarding the takeover response policy, the stated purpose is to secure the information and time necessary to protect and enhance corporate value and the common interests of shareholders, and to enable negotiations with prospective purchasers.

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 102nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered with the Notice of Convocation of the Annual General Meeting of Shareholders) | Oi Electric Co.,Ltd. (6822) timely disclosure | Komori