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General Meetings of Shareholders7803Bushiroad Inc.Information and Communications, Services and Others

Other Matters Provided Electronically at the 20th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The company indicated that the business report, consolidated and non-consolidated financial statements, audit reports and other materials accompanying the notice of convocation of the 20th Annual General Meeting of Shareholders would be provided electronically on its website rather than included in the paper documents delivered to shareholders. It also stated that, from the current fiscal year, the reporting segments had been changed from 2 segments to a single Entertainment Business segment.

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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
Shareholder Proposal

Not disclosed (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 (20th fiscal year)
Shareholder ProposalNot disclosed (Not 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.

To provide the information to shareholders by posting it on the company's website, pursuant to the Companies Act and Article 15 of the Articles of Incorporation. The reporting segments were changed because the Entertainment Business and Sports Business were integrated from the current consolidated fiscal year.

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.
Other Matters Provided Electronically at the 20th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Bushiroad Inc. (7803) timely disclosure | Komori