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General Meetings of Shareholders8725MS&AD Insurance Group Holdings,Inc.Financials (excluding banks)

Partial Revision to the Notice of Convocation of the 18th Annual General Meeting of Shareholders

In the Notice of Convocation of the 18th Annual General Meeting of Shareholders, the number of shares held by director candidate Okajima Atsuko (岡島敦子), who is not an Audit & Supervisory Committee member, was changed from 0 shares to 400 shares.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
400
Shares (after correction to shares held)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
Matters for resolution1 item
  1. Election of 10 directors who are not Audit & Supervisory Committee Members

Director nominee10 people (new and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Matters for resolutionProposal No. 3: Election of 10 directors who are not Audit & Supervisory Committee Members
Director nominee10 people (new and outside: 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.

Because certain information stated in the Notice of Convocation required correction.

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.
Partial Revision to the Notice of Convocation of the 18th Annual General Meeting of Shareholders | MS&AD Insurance Group Holdings,Inc. (8725) timely disclosure | Komori