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General Meetings of Shareholders9229SUNWELS Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 21st Annual General Meeting of Shareholders (Matters Not Included in the Paper-Based Delivery)

Among the financial statements and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders, matters for which paper-based delivery may be omitted under laws and regulations and the Articles of Incorporation were disclosed as electronically provided materials. These matters include stock acquisition rights, the accounting auditor, the statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
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 (21st fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (21st fiscal year)
Shareholder ProposalNone (not included in these materials)
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.

This document sets out matters among those subject to electronic provision that, pursuant to laws and regulations and Article 15 of the Company’s Articles of Incorporation, have not been delivered to shareholders in paper form.

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 21st Annual General Meeting of Shareholders (Matters Not Included in the Paper-Based Delivery) | SUNWELS Co.,Ltd. (9229) timely disclosure | Komori