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General Meetings of Shareholders9336Daiei Kankyo Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 47th Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered)

This document identifies information included in the electronic materials for the Annual General Meeting of Shareholders but excluded, pursuant to applicable laws and the Articles of Incorporation, from the documents provided to shareholders who have requested delivery. The excluded information consists of portions of the business report, consolidated and non-consolidated financial statements, and notes.

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 (47th fiscal term)
Shareholder Proposal

None (not included 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 (47th fiscal term)
Shareholder ProposalNone (not included 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.

Based on the provisions of applicable laws and Article 14, Paragraph 2 of the Company's Articles of Incorporation.

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 47th Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered) | Daiei Kankyo Co.,Ltd. (9336) timely disclosure | Komori