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General Meeting of Shareholders9418U-NEXT HOLDINGS Co.,Ltd.Information and Communications, Services and Others

19th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, and notes thereto, which were omitted from the paper notice of convocation for the Annual General Meeting of Shareholders, were disclosed through electronic provision.

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Resolutions for the General Meeting of Shareholders

19th Annual General Meeting of Shareholders
Shareholder Proposal

None (not specified)

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' meeting19th Annual General Meeting of Shareholders
Shareholder ProposalNone (not specified)
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.

To provide electronically the matters omitted from the documents delivered.

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.
19th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | U-NEXT HOLDINGS Co.,Ltd. (9418) timely disclosure | Komori