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General Meetings of Shareholders9341GENOVA,Inc.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Convocation of the 21st Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered)

The notice of convocation for the 21st Annual General Meeting of Shareholders identifies matters that were omitted from the paper documents and provided electronically. These matters comprise reports on stock acquisition rights, the accounting auditor, internal control, the financial statements and other items, and are not documents notifying shareholders of the voting results on proposals.

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17Immaterial
Scored from 1 of 4 sections
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Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (21st)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)

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 (21st)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)
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 16 of the Company’s Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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 Provided Electronically in Connection with the Convocation of the 21st Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered) | GENOVA,Inc. (9341) timely disclosure | Komori