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General Meetings of Shareholders9252Last One Mile Co.,Ltd.Information and Communications, Services and Others

Materials for the 15th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in documents delivered upon a request for paper delivery under laws and the Articles of Incorporation)

The matters subject to electronic provision for the 15th Annual General Meeting of Shareholders were disclosed collectively. These matters, which are not included in documents delivered upon a request for paper delivery under laws and the Articles of Incorporation, include the status of internal control operations, consolidated and non-consolidated notes, and the statement of changes in equity.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th)
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 (15th)
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.

Under applicable laws and Article 18, Paragraph 2 of the Company’s Articles of Incorporation, their inclusion in documents delivered to shareholders who request paper delivery has been omitted.

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.
Materials for the 15th Annual General Meeting of Shareholders (matters subject to electronic provision that are not included in documents delivered upon a request for paper delivery under laws and the Articles of Incorporation) | Last One Mile Co.,Ltd. (9252) timely disclosure | Komori