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General Meetings of Shareholders7608SK JAPAN CO.,LTD.Trading & Wholesale

Materials for the 37th Annual General Meeting of Shareholders

Among the matters provided electronically for the Annual General Meeting of Shareholders, information such as the status of internal control operations and notes to the financial statements, which will not be included in the documents delivered even if shareholders request delivery in writing, has been disclosed as electronically provided materials.

Worth reading
17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (37th fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (37th fiscal year)
Shareholder ProposalNone (not included in these materials)
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 the applicable matters will not be included in the documents delivered in response to a request for delivery in writing, pursuant to applicable laws and regulations and the Company's 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 37th Annual General Meeting of Shareholders | SK JAPAN CO.,LTD. (7608) timely disclosure | Komori