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General Meetings of Shareholders7928ASAHI KAGAKU KOGYO CO.,LTD.Materials and Chemicals

Matters Subject to Electronic Provision in Connection with the Notice of the 60th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The notes to the consolidated financial statements and notes to the non-consolidated financial statements attached to the notice of the Annual General Meeting of Shareholders are disclosed as electronically provided information rather than included in the delivered documents.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (60th)
Shareholder Proposal

None (not stated in this document)

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 (60th)
Shareholder ProposalNone (not stated in this document)
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.

Pursuant to applicable laws and regulations and the Company's Articles of Incorporation, the notes to the consolidated financial statements and notes to the non-consolidated financial statements are not included in the documents delivered to shareholders.

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 Subject to Electronic Provision in Connection with the Notice of the 60th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | ASAHI KAGAKU KOGYO CO.,LTD. (7928) timely disclosure | Komori