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General Meetings of Shareholders7602Ledax Co.,Ltd.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the 39th Annual General Meeting of Shareholders (Matters Omitted from Paper Documents)

Among the matters to be included in the notice of convocation of the Annual General Meeting of Shareholders, matters such as the systems for ensuring the proper conduct of business and notes to the financial statements were disclosed electronically rather than in paper form.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual, 39th
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, 39th
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.

To omit these matters from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 15, Paragraph 2 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 39th Annual General Meeting of Shareholders (Matters Omitted from Paper Documents) | Ledax Co.,Ltd. (7602) timely disclosure | Komori