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General Meetings of Shareholders8237MATSUYA CO.,LTD.Retail

Matters Not Included in the Documents Delivered to Shareholders Who Requested Paper Documents Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 157th Ordinary General Meeting of Shareholders

Information included in the notice of convocation of the annual general meeting of shareholders but omitted from the documents provided to shareholders who requested paper documents was disclosed on the website. This includes information on the accounting auditor, internal control and the policy for responding to acquisitions, notes to the financial statements and the statement of changes in shareholders’ equity, and audit reports.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Ordinary (157th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary (157th 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.

To omit this information from the documents delivered to shareholders requesting paper documents, pursuant to applicable laws and Article 15 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 Not Included in the Documents Delivered to Shareholders Who Requested Paper Documents Pursuant to Laws and the Articles of Incorporation in Connection with the Notice of Convocation of the 157th Ordinary General Meeting of Shareholders | MATSUYA CO.,LTD. (8237) timely disclosure | Komori