Komori
General Meetings of Shareholders9799ASAHI INTELLIGENCE SERVICE CO.,LTD.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 63rd Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered)

Some of the financial statements and other materials attached to the notice of convocation for the 63rd Annual General Meeting of Shareholders will be provided electronically rather than included in the documents to be delivered. The materials comprise the operating status of internal controls, the statement of changes in shareholders’ equity and individual notes to the financial statements, and also include matters scheduled to be submitted to the meeting, such as a review of the executive compensation system.

Worth reading
32Immaterial
Scored from 2 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 (63rd)
2025年
6月24日
Date and time（開始時刻はNot disclosed）22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. 役員退職慰労金制度の廃止に伴う打ち切り支給

  3. 譲渡制限付株式報酬制度の導入に関する議案

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time2025年６月24日（開始時刻はNot disclosed）
Matters for resolutionAppropriation of surplus, 役員退職慰労金制度の廃止に伴う打ち切り支給, 譲渡制限付株式報酬制度の導入に関する議案
Items this document does not state (3)
Shareholder 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.

会社法上の電子提供制度に基づき、招集通知の交付書面への記載を省略する事項として電子提供している。

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.
Other Matters Subject to Electronic Provision for the 63rd Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered) | ASAHI INTELLIGENCE SERVICE CO.,LTD. (9799) timely disclosure | Komori