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General Meetings of Shareholders7868KOSAIDO Holdings Co.,Ltd.Information and Communications, Services and Others

Materials for the 62nd Annual General Meeting of Shareholders (Report)

The business report, consolidated financial statements, financial statements and audit reports for the 62nd fiscal period were disclosed as materials for the annual general meeting of shareholders. The date and time of the meeting, agenda items and director candidates are not included in the body of this report.

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Resolutions for the General Meeting of Shareholders

Annual (62nd)
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 (62nd)
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.

To report the business report, financial statements and other materials to be submitted to the annual general meeting of shareholders.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 62nd Annual General Meeting of Shareholders (Report) | KOSAIDO Holdings Co.,Ltd. (7868) timely disclosure | Komori