Komori
General Meetings of Shareholders9684SQUARE ENIX HOLDINGS CO.,LTD.Information and Communications, Services and Others

Materials for the 46th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered, among the Matters Subject to Electronic Provision)

Of the financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders, information on stock acquisition rights and the consolidated and non-consolidated notes was omitted from the documents delivered to shareholders who requested paper copies 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 (46th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th)
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.

To omit these matters from the paper documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and regulations and the provisions 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.
Materials for the 46th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered, among the Matters Subject to Electronic Provision) | SQUARE ENIX HOLDINGS CO.,LTD. (9684) timely disclosure | Komori