Worth reading
64In focus
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (54th)Matters for resolution2 items
Election of 7 directors
Approval of the share exchange agreement between the Company and Pan Pacific International Holdings Corporation
Director nominee7 (new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (54th) |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 3: Approval of the share exchange agreement between the Company and Pan Pacific International Holdings Corporation |
| Director nominee | 7 (new and outside directors: Not disclosed) |
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.Certain electronically provided matters are omitted from the documents delivered pursuant to the provisions of laws and Article 13, Paragraph 2 of the Articles of Incorporation.
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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.