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General Meetings of Shareholders8698Monex Group,Inc.Financials (excluding banks)

Materials for the 22nd Annual General Meeting of Shareholders

In preparation for the 22nd Annual General Meeting of Shareholders, the company disclosed electronically provided materials including certain portions of the business report not included in the usual notice of convocation, consolidated and non-consolidated financial statements, and audit reports.

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Resolutions for the General Meeting of Shareholders

Annual (22nd)
Shareholder Proposal

None (not stated in these materials)

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 (22nd)
Shareholder ProposalNone (not stated in these materials)
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 provide electronically the matters omitted from the documents delivered in response to requests for delivery in writing, pursuant to applicable laws and regulations and the provisions 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.
Materials for the 22nd Annual General Meeting of Shareholders | Monex Group,Inc. (8698) timely disclosure | Komori