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General Meetings of Shareholders8697Japan Exchange Group,Inc.Financials (excluding banks)

Other Matters Subject to Electronic Provision for the 25th Ordinary General Meeting of Shareholders (Matters Omitted from the Paper Document)

The business report, notes to the financial statements and other matters whose inclusion in the paper notice of convocation for the Annual General Meeting of Shareholders was omitted have been disclosed as matters provided electronically. The criteria for determining the independence of independent outside directors are also included.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
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 / 25th
Shareholder Proposal

Not disclosed

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 / 25th
Shareholder ProposalNot disclosed
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.

To omit the information from the documents delivered to shareholders who requested paper delivery, and provide it electronically, pursuant to applicable laws 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.
Other Matters Subject to Electronic Provision for the 25th Ordinary General Meeting of Shareholders (Matters Omitted from the Paper Document) | Japan Exchange Group,Inc. (8697) timely disclosure | Komori