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

(Revised Version) Notice of Convocation of the 21st Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the matters attached to the notice of convocation of the annual general meeting of shareholders, stock acquisition rights, the accounting auditor, the statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements, which are not delivered in the paper document, are provided as materials for electronic provision. The main document also states a net loss for the period of ¥1,656 million, a breach of financial covenants, and a deferral of repayment of ¥574 million in borrowings.

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
1656
¥ million (net loss)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting of shareholders, 21st fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting of shareholders, 21st 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 company has included in these materials matters required by law or the Articles of Incorporation that are not included in the delivered document. The breach of financial covenants is stated to have resulted from conditions under the borrowing agreements, while the repayment deferral is intended to secure cash on hand.

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.
(Revised Version) Notice of Convocation of the 21st Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | SUNWELS Co.,Ltd. (9229) timely disclosure | Komori