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General Meetings of Shareholders9889JBCC Holdings Inc.Information and Communications, Services and Others

Information Subject to Electronic Provision in Connection with the Convocation of the 62nd Ordinary General Meeting of Shareholders

The matters to be provided electronically among those attached to the notice of convocation of the Ordinary General Meeting of Shareholders include the status of the accounting auditor, the basic policy regarding control of the Company, the internal control system, and notes to the consolidated and non-consolidated financial statements. Shareholders who have requested delivery of paper documents will receive documents containing these matters.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (62nd fiscal period)
Shareholder Proposal

None (not stated in this document)

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 (62nd fiscal period)
Shareholder ProposalNone (not stated in this document)
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.

To omit the applicable matters from the document listing matters subject to electronic provision, pursuant to applicable laws and Article 15 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.
Information Subject to Electronic Provision in Connection with the Convocation of the 62nd Ordinary General Meeting of Shareholders | JBCC Holdings Inc. (9889) timely disclosure | Komori