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General Meetings of Shareholders7940WAVELOCK HOLDINGS CO.,LTD.Materials and Chemicals

Matters among the electronically provided information for the notice of the 63rd Annual General Meeting of Shareholders that are not included in documents delivered pursuant to a request for paper documents under laws and the Articles of Incorporation

Of the electronically provided information for the 63rd Annual General Meeting of Shareholders, 9 items, including internal control, financial statements and notes, will not be included in the documents delivered to shareholders who have requested paper documents. However, independently of the General Meeting of Shareholders, documents containing matters other than these excluded items will be sent uniformly to all shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Item
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (63rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
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.

Based on the provisions of applicable laws and Article 14 of the Articles of Incorporation.

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 among the electronically provided information for the notice of the 63rd Annual General Meeting of Shareholders that are not included in documents delivered pursuant to a request for paper documents under laws and the Articles of Incorporation | WAVELOCK HOLDINGS CO.,LTD. (7940) timely disclosure | Komori