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General Meetings of Shareholders8628MATSUI SECURITIES CO.,LTD.Financials (excluding banks)

Matters omitted from the documents delivered for the 110th Annual General Meeting of Shareholders

The notice of convocation for the Annual General Meeting of Shareholders omitted certain items from the delivered document and disclosed them electronically, including the business report, financial statements and notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (110th)
Shareholder Proposal

None stated (matters omitted from the delivered document)

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 (110th)
Shareholder ProposalNone stated (matters omitted from the delivered document)
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.

Under the electronic provision system, the items omitted from the document delivered with this notice of convocation 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 omitted from the documents delivered for the 110th Annual General Meeting of Shareholders | MATSUI SECURITIES CO.,LTD. (8628) timely disclosure | Komori