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General Meetings of Shareholders7918VIA Holdings,Inc.Retail

Other Information Provided Electronically for the 90th Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered)

The matters omitted from the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters include internal control, financial statements and notes.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (90th)
Matters for resolution1 item
  1. Partial Amendments to the Articles of Incorporation (mentioned in the body)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (90th)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation (mentioned in the body)
Items this document does not state (4)
Date and timeShareholder 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 omit certain documents that would otherwise be attached to the notice of convocation for the Annual General Meeting of Shareholders under the Companies Act and provide them as matters subject to electronic provision.

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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.
Other Information Provided Electronically for the 90th Annual General Meeting of Shareholders (Information Omitted from the Documents Delivered) | VIA Holdings,Inc. (7918) timely disclosure | Komori