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General Meetings of Shareholders7975LIHIT LAB.,INC.Information and Communications, Services and Others

Materials for the 78th Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered in Paper Form)

Of the accounting documents attached to the notice of convocation for the Annual General Meeting of Shareholders, the matters not delivered to persons requesting paper documents are being provided electronically. These comprise the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes to the financial statements, and are not materials presenting the proposals or the results of resolutions at the meeting.

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

Resolutions for the General Meeting of Shareholders

Annual (78th term)
Shareholder Proposal

None (not included in these materials)

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 (78th term)
Shareholder ProposalNone (not included in these materials)
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.

These matters are being provided as items subject to electronic provision that are not included in the paper documents delivered upon request, in accordance with laws and 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.
Materials for the 78th Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered in Paper Form) | LIHIT LAB.,INC. (7975) timely disclosure | Komori