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General Meetings of Shareholders8739SPARX Group Co.,Ltd.Financials (excluding banks)

Materials for the 37th Annual General Meeting of Shareholders

Disclosed matters relating to the 37th Annual General Meeting of Shareholders that are not included in the documents delivered pursuant to a request for paper documents. The main content covers business segments, locations, borrowings, internal controls and notes to the financial statements.

Worth reading
9Immaterial
Scored from 2 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 (37th)
Shareholder Proposal

None (no description of shareholder proposals)

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 (37th)
Shareholder ProposalNone (no description of shareholder proposals)
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.

Their inclusion in the documents delivered to shareholders who requested delivery of paper documents has been omitted 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.
Materials for the 37th Annual General Meeting of Shareholders | SPARX Group Co.,Ltd. (8739) timely disclosure | Komori