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General Meetings of Shareholders7357GEOCODE CO.,Ltd.Information and Communications, Services and Others

Information provided electronically in connection with the convocation of the 22nd Ordinary General Meeting of Shareholders

The consolidated notes and non-consolidated notes attached to the notice convening the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The main text also explains accounting matters for the current fiscal year, including the addition of 2 subsidiaries to the scope of consolidation and changes to service names.

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Resolutions for the General Meeting of Shareholders

Annual, 22nd
Shareholder Proposal

Not stated (this document contains only the consolidated notes and non-consolidated notes)

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, 22nd
Shareholder ProposalNot stated (this document contains only the consolidated notes and non-consolidated notes)
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 inclusion of these matters in documents delivered to shareholders who have requested paper delivery, pursuant to laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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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.
Information provided electronically in connection with the convocation of the 22nd Ordinary General Meeting of Shareholders | GEOCODE CO.,Ltd. (7357) timely disclosure | Komori