Komori
General Meetings of Shareholders7481OIE SANGYO CO.,LTD.Trading & Wholesale

Matters Subject to Electronic Provision Accompanying the Notice of Convocation of the 66th Annual General Meeting of Shareholders

In connection with the notice of convocation of the Annual General Meeting of Shareholders, the Company disclosed matters subject to electronic provision, including the business report, financial statements, notes to the financial statements and audit reports. This is not a document notifying shareholders of the meeting agenda or voting results.

Worth reading
—
Scored from 0 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 (66th)
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 (66th)
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.

The matters subject to electronic provision were disclosed pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation. Shareholders who requested delivery of paper documents will receive documents that do not include these matters, while all other shareholders will receive paper documents containing selected items from the matters subject to electronic provision.

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.
Matters Subject to Electronic Provision Accompanying the Notice of Convocation of the 66th Annual General Meeting of Shareholders | OIE SANGYO CO.,LTD. (7481) timely disclosure | Komori