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General Meetings of Shareholders7741HOYA CORPORATIONElectrical Equipment and Precision Instruments

Matters not included in the documents delivered upon request under laws and the Articles of Incorporation, among the matters subject to electronic provision for the 88th Annual General Meeting of Shareholders

The company disclosed a compilation of matters omitted from the paper documents delivered to shareholders who requested paper delivery under applicable laws and the Articles of Incorporation, among the electronic materials for the 88th Annual General Meeting of Shareholders. The matters covered include detailed information on business offices, employees, auditors, internal controls and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 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 (88th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (88th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 are not included in the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 16 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 not included in the documents delivered upon request under laws and the Articles of Incorporation, among the matters subject to electronic provision for the 88th Annual General Meeting of Shareholders | HOYA CORPORATION (7741) timely disclosure | Komori