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General Meetings of Shareholders8570AEON Financial Service Co.,Ltd.Financials (excluding banks)

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders

The company disclosed stock acquisition rights, the status of operation of internal control systems, consolidated and non-consolidated financial statements, and notes as matters provided electronically with the notice of convocation of the 45th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
Shareholder Proposal

None stated (this document contains only matters provided electronically)

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 (45th fiscal year)
Shareholder ProposalNone stated (this document contains only matters provided electronically)
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.

Pursuant to the Companies Act and the Company's Articles of Incorporation, matters omitted from the documents delivered to shareholders who requested paper copies are being provided electronically.

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 Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders | AEON Financial Service Co.,Ltd. (8570) timely disclosure | Komori