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General Meeting of Shareholders9327e-LogiT co.,ltd.Transportation and logistics

Other Electronic Provision Measures for the 26th Annual General Meeting of Shareholders (matters omitted from the paper documents delivered)

These are matters included in the documents accompanying the Notice of Convocation of the 26th Annual General Meeting of Shareholders that will be provided electronically rather than included in the paper documents delivered. Disclosures include the status of stock acquisition rights, the operating status of internal controls, the statement of changes in shareholders' equity and the individual notes to the 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
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th)
Shareholder Proposal

None (not stated in this document)

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 (26th)
Shareholder ProposalNone (not stated in this document)
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.

会社法上の電子提供措置により、招集通知の交付書面への記載を省略する事項を電子提供しています。本文では、継続企業の前提に関する重要な不確実性について、営業損失の継続、営業キャッシュ・フローのマイナス、追加運転資金の調達見通しが十分でないことを理由として挙げています。

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.
Other Electronic Provision Measures for the 26th Annual General Meeting of Shareholders (matters omitted from the paper documents delivered) | e-LogiT co.,ltd. (9327) timely disclosure | Komori