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General Meetings of Shareholders7369Meiho Holdings,Inc.Information and Communications, Services and Others

Materials for the 10th Annual General Meeting of Shareholders: Matters Subject to Electronic Provision That Are Not Included in Documents Delivered in Response to a Request for Paper Delivery Under Laws and the Articles of Incorporation

The consolidated notes and non-consolidated notes included in the materials for convening the Annual General Meeting of Shareholders were disclosed as matters to be provided electronically and were not included in the documents delivered in response to a written delivery request.

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Resolutions for the General Meeting of Shareholders

Annual (10th)
Shareholder Proposal

None (not included 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 (10th)
Shareholder ProposalNone (not included 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 laws and regulations and Article 15 of the 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.
Materials for the 10th Annual General Meeting of Shareholders: Matters Subject to Electronic Provision That Are Not Included in Documents Delivered in Response to a Request for Paper Delivery Under Laws and the Articles of Incorporation | Meiho Holdings,Inc. (7369) timely disclosure | Komori