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General Meetings of Shareholders9740CENTRAL SECURITY PATROLS CO.,LTD.Information and Communications, Services and Others

Notice of Partial Correction to the “Notice of Convocation of the 54th Annual General Meeting of Shareholders”

The biographies, reasons for nomination, shareholdings and other descriptions of 3 director candidates, as well as the description of the settlement reached in the business report, have been revised. The electronically provided notice has been partially corrected, but the printed booklet scheduled for mailing will contain the unrevised content.

Worth reading
30Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (54th)
Matters for resolution1 item

  1. Proposal concerning director candidates 市川 and 下田; Proposal No. 3: Proposal concerning director candidate 立花

Director nominee3 people (newly appointed and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Matters for resolutionProposal No. 2: Proposal concerning director candidates 市川 and 下田; Proposal No. 3: Proposal concerning director candidate 立花
Director nominee3 people (newly appointed and outside: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

There were items in the notice of convocation that required correction. The company has not explained the specific cause of the errors.

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.
Notice of Partial Correction to the “Notice of Convocation of the 54th Annual General Meeting of Shareholders” | CENTRAL SECURITY PATROLS CO.,LTD. (9740) timely disclosure | Komori