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General Meetings of Shareholders9264Puequ CO.,LTD.Trading & Wholesale

Matters subject to electronic provision in connection with the notice of convocation of the 38th Annual General Meeting of Shareholders (matters omitted from the documents delivered)

Among the information included in the notice of convocation of the Annual General Meeting of Shareholders, matters concerning internal controls, the exclusion of antisocial forces, the basic policy regarding control of the Company, certain components of the financial statements and notes were disclosed as matters subject to electronic provision and will not be included in documents delivered to shareholders who request paper delivery.

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 (38th term)
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 (38th term)
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 the Company’s Articles of Incorporation, the relevant matters are disclosed as matters subject to electronic provision and are not included in documents delivered to shareholders who request paper delivery.

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 subject to electronic provision in connection with the notice of convocation of the 38th Annual General Meeting of Shareholders (matters omitted from the documents delivered) | Puequ CO.,LTD. (9264) timely disclosure | Komori