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General Meetings of Shareholders9107Kawasaki Kisen Kaisha,Ltd.Transportation and Logistics

Notice of Convocation of the 158th Annual General Meeting of Shareholders: Matters Omitted from the Document Delivered

Disclosed the content omitted from the document delivered to shareholders who requested paper delivery, among the matters provided electronically for the Annual General Meeting of Shareholders, in accordance with applicable laws and the Articles of Incorporation. The omitted matters include business activities, lenders, the auditor, 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 (158th fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th fiscal period)
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.

Because the content was omitted from the document delivered to shareholders who requested paper delivery, in accordance with applicable laws and Article 19 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.
Notice of Convocation of the 158th Annual General Meeting of Shareholders: Matters Omitted from the Document Delivered | Kawasaki Kisen Kaisha,Ltd. (9107) timely disclosure | Komori