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General Meetings of Shareholders7077ALiNK Internet,INC.Information and Communications, Services and Others

Notice of Convocation of the 13th Annual General Meeting of Shareholders (Internet Disclosure Matters Pursuant to Laws and the Articles of Incorporation)

Among the matters attached to the notice of convocation of the 13th Annual General Meeting of Shareholders, matters not included in documents delivered upon a request for paper documents, including the status of internal control operations and notes to the financial statements, were disclosed on the internet. In addition, the solar consulting business is presented as a separate reportable segment.

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Resolutions for the General Meeting of Shareholders

13th 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' meeting13th 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.

Matters not included in documents delivered upon a request for paper documents were disclosed pursuant to laws and the Articles of Incorporation. The solar consulting business is presented as a separate segment because its importance within the Group's businesses has increased.

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 13th Annual General Meeting of Shareholders (Internet Disclosure Matters Pursuant to Laws and the Articles of Incorporation) | ALiNK Internet,INC. (7077) timely disclosure | Komori