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General Meetings of Shareholders7593VT HOLDINGS CO.,LTD.Retail

44th Annual General Meeting of Shareholders_Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

The matters omitted from the documents included with the notice of convocation for the 44th Annual General Meeting of Shareholders were disclosed as matters provided electronically. These matters include stock acquisition rights, internal control, consolidated and non-consolidated statements of changes in net assets, and notes to the financial statements.

Worth reading
9Immaterial
Scored from 2 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, 44th fiscal year
Shareholder Proposal

Not disclosed

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, 44th fiscal year
Shareholder ProposalNot disclosed
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.

Because these matters were omitted from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 13 of the 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
44th Annual General Meeting of Shareholders_Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | VT HOLDINGS CO.,LTD. (7593) timely disclosure | Komori