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General Meetings of Shareholders9143SG HOLDINGS CO.,LTD.Transportation and Logistics

Matters Provided Electronically in Connection with the Convocation of the 20th Annual General Meeting of Shareholders

Detailed information, including information on the accounting auditor, internal controls and notes to the financial statements, was disclosed as matters subject to electronic provision accompanying the notice of convocation of the annual general meeting of shareholders. This is not a document that changes the earnings forecast or the voting results on proposals.

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Scored from 1 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual, 20th
Shareholder Proposal

Not disclosed

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, 20th
Shareholder ProposalNot disclosed
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.

Based on applicable laws and Article 15 of the Company's Articles of Incorporation, matters omitted from the documents delivered to shareholders who have requested delivery in paper form are being provided electronically.

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.
Matters Provided Electronically in Connection with the Convocation of the 20th Annual General Meeting of Shareholders | SG HOLDINGS CO.,LTD. (9143) timely disclosure | Komori