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General Meetings of Shareholders8904AVANTIA CO.,LTD.Real estate

2025年定時株主総会招集通知 交付書面省略事項

定時株主総会の招集通知で、連結注記表と個別注記表を、法令と定款に基づき交付書面への記載対象から省略しています。これらは電子提供措置で公開され、書面交付請求をした株主には交付書面に記載されます。

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (36th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

The information was omitted from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 18 of 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.
2025年定時株主総会招集通知 交付書面省略事項 | AVANTIA CO.,LTD. (8904) timely disclosure | Komori