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General Meetings of Shareholders7073JAIC Co.,Ltd.Information and Communications, Services and Others

Internet Disclosure Materials Related to the Notice of Convocation of the 34th Annual General Meeting of Shareholders

The company disclosed the consolidated and non-consolidated notes tables that are included in the electronic materials for the 34th Annual General Meeting of Shareholders but are not included in the documents delivered to shareholders who requested delivery in paper form.

Worth reading
17Immaterial
Scored from 1 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, 34th
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' meetingAnnual, 34th
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.

法令及び会社定款第14条に基づき、書面交付請求を受けた株主に交付する書面には記載しない事項であるため。

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.
Internet Disclosure Materials Related to the Notice of Convocation of the 34th Annual General Meeting of Shareholders | JAIC Co.,Ltd. (7073) timely disclosure | Komori