Komori
General Meetings of Shareholders7343Broad-Minded Co.,Ltd.Financials (excluding banks)

25th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Documents Delivered)

Among the matters provided electronically for the 25th Annual General Meeting of Shareholders, detailed information such as the business report and financial statements will be omitted from the documents delivered to shareholders who have requested delivery in paper form. These matters will be provided electronically, and documents containing the other matters will be sent to all shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th)
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 (25th)
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.

Based on the provisions of applicable laws and Article 14 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.
25th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Documents Delivered) | Broad-Minded Co.,Ltd. (7343) timely disclosure | Komori