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General Meetings of Shareholders9601Shochiku Co.,Ltd.Information and Communications, Services and Others

Shareholders’ Meeting Materials (Items Omitted from the Documents Delivered Among the Matters Subject to Electronic Provision) (Revised Version)

The materials present the business activities, internal controls, dividend policy, financial statements, notes and other information among the matters included in the notice of convocation for the Annual General Meeting of Shareholders that are not included in the delivery document and are instead provided electronically. Although this is a revised version, the text does not indicate which sections were revised.

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 (160th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th)
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.

In accordance with applicable laws and regulations and the Company’s Articles of Incorporation, these matters are provided electronically, with their inclusion omitted from the documents delivered to shareholders who requested delivery in paper form.

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.
Shareholders’ Meeting Materials (Items Omitted from the Documents Delivered Among the Matters Subject to Electronic Provision) (Revised Version) | Shochiku Co.,Ltd. (9601) timely disclosure | Komori