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General Meetings of Shareholders7097SAKURASAKU PLUS,Co.,Ltd.Information and Communications, Services and Others

Other Matters Provided Electronically for the 9th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

The company identified matters to be omitted from the printed materials delivered to shareholders who requested printed documents, pursuant to laws and regulations and the articles of incorporation, among the electronic materials for the 9th Annual General Meeting of Shareholders. The omitted matters include the status of operation of the internal control system, the statement of changes in shareholders' equity, and the consolidated and non-consolidated notes.

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 (9th 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 (9th 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 omit the relevant matters from the documents delivered to shareholders who requested printed documents, in accordance with laws and regulations and Article 15 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.
Other Matters Provided Electronically for the 9th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | SAKURASAKU PLUS,Co.,Ltd. (7097) timely disclosure | Komori