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General Meetings of Shareholders7239TACHI-S CO.,LTD.Automobiles and transportation equipment

Other Matters Provided Electronically in Connection with the Notice of Convocation of the 74th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Among the materials accompanying the notice of convocation of the Annual General Meeting of Shareholders, matters for which delivery in paper form was omitted have been provided electronically. The status of operation of the internal control system, the basic policy regarding control of the company, the statement of changes in shareholders’ equity, notes to the financial statements and other information have been published on the website.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (74th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

In accordance with laws and regulations and Article 14 of the Company’s Articles of Incorporation, the information is omitted from the documents delivered to shareholders who requested delivery in paper form and is provided by posting it on the website and through other means.

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 in Connection with the Notice of Convocation of the 74th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | TACHI-S CO.,LTD. (7239) timely disclosure | Komori