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General Meetings of Shareholders9475Shobunsha Holdings,Inc.Information and Communications, Services and Others

Partial Revision to the Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials

The description of total remuneration in the Notice of Convocation of the 67th Annual General Meeting of Shareholders was corrected. Basic remuneration for directors, excluding directors who are Audit and Supervisory Committee members, was revised from ¥66.63 million to ¥66.03 million.

Worth reading
—
Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
600
Decrease in thousands of yen
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Because part of the information in the Notice of Convocation that had already been sent contained an error.

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.
Partial Revision to the Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials | Shobunsha Holdings,Inc. (9475) timely disclosure | Komori