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General Meetings of Shareholders8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

73rd Annual General Meeting of Shareholders (Matters Omitted from Paper-Based Delivery)

The consolidated and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders were omitted from the paper documents provided to shareholders who requested paper delivery and presented as matters disclosed through the electronic provision measures.

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

Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
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.

Because these matters are not required to be included in the paper-based materials delivered to shareholders who have requested paper materials, pursuant to applicable laws and regulations and the Company's 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.
73rd Annual General Meeting of Shareholders (Matters Omitted from Paper-Based Delivery) | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori