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General Meetings of Shareholders9435HIKARI TSUSHIN,INC.Information and Communications, Services and Others

Other Matters Provided Electronically for the 39th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the business report, consolidated financial statements and non-consolidated financial statements that were omitted from the written notice of convocation for the Annual General Meeting of Shareholders were disclosed as electronically provided matters. The matters covered include share acquisition rights, the audit firm, internal controls and notes to the financial statements.

Worth reading
17Immaterial
Scored from 1 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 (39th)
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 (39th)
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.

To omit their inclusion in the documents delivered to shareholders who requested delivery of written materials and provide them electronically, pursuant to applicable laws and regulations and Article 17, 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.
Other Matters Provided Electronically for the 39th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | HIKARI TSUSHIN,INC. (9435) timely disclosure | Komori