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General Meetings of Shareholders9625CERESPO CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 49th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Among the information included in the notice of convocation of the Annual General Meeting of Shareholders, matters concerning the accounting auditor, internal control, the statement of changes in shareholders’ equity, notes to the non-consolidated financial statements and other matters have been omitted from the documents delivered in response to requests for paper copies under applicable laws and the Articles of Incorporation, and disclosed as matters provided electronically.

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 (49th)
Shareholder Proposal

Not disclosed

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 (49th)
Shareholder ProposalNot disclosed
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.

These matters are not included in the documents delivered in response to requests for paper copies, pursuant to applicable laws and Article 14 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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 49th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | CERESPO CO.,LTD. (9625) timely disclosure | Komori