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General Meetings of Shareholders7075QLS Holdings Co.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 8th Annual General Meeting of Shareholders (Items Not Included)

Among the business report, financial statements and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders, matters that are not included in the printed materials under laws and regulations or the Articles of Incorporation have been disclosed in a separate set of materials for electronic provision. This is not a document setting out the proposals to be considered at the meeting or the results of resolutions.

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, 8th
Shareholder Proposal

Not disclosed (No proposals are listed in this material)

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, 8th
Shareholder ProposalNot disclosed (No proposals are listed in this material)
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.

These matters are not included in the documents delivered to shareholders who request delivery of printed materials, pursuant to laws and regulations and the provisions of the Company's 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.
Notice of Convocation of the 8th Annual General Meeting of Shareholders (Items Not Included) | QLS Holdings Co.,Ltd (7075) timely disclosure | Komori