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General Meetings of Shareholders7860Avex Inc.Information and Communications, Services and Others

Electronic Provision Materials for the 39th Annual General Meeting of Shareholders (Documents Delivered)

The electronic provision measures information for the 39th Annual General Meeting of Shareholders is being provided in the form of a document to be delivered. It includes the business report, consolidated and non-consolidated financial statements, audit reports and other materials, but does not include the results of resolutions at the meeting.

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 (39th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (39th 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.

To provide the business report, financial statements, audit reports and other materials required for the Annual General Meeting of Shareholders as the document to be delivered containing the electronic provision measures information.

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.
Electronic Provision Materials for the 39th Annual General Meeting of Shareholders (Documents Delivered) | Avex Inc. (7860) timely disclosure | Komori