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General Meetings of Shareholders7630ICHIBANYA CO.,LTD.Retail

Matters Subject to Electronic Provision in Connection with Convening the 44th Annual General Meeting of Shareholders

The notice of convocation for the 44th Annual General Meeting of Shareholders will provide electronically the details of the internal control system and the notes to the consolidated and non-consolidated financial statements that have been omitted from the paper documents. This is not a document presenting new resolutions or director candidates.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Neutral
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Wording
Definitive
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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.

Their inclusion in the documents delivered to shareholders who requested paper copies has been omitted pursuant to applicable laws and regulations and Article 18 of 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.
Matters Subject to Electronic Provision in Connection with Convening the 44th Annual General Meeting of Shareholders | ICHIBANYA CO.,LTD. (7630) timely disclosure | Komori