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General Meetings of Shareholders9948ARCS COMPANY,LIMITEDRetail

Other Electronically Provided Information for the 65th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document)

This document sets out the matters attached to the notice of convocation for the Annual General Meeting of Shareholders that will be provided electronically rather than delivered in paper form. It includes information on internal controls, the policy for responding to acquisitions, financial statements and notes to the financial statements.

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 (65th fiscal year)
Shareholder Proposal

None (not included 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 (65th fiscal year)
Shareholder ProposalNone (not included 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.

Under applicable laws and the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested paper copies.

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 Electronically Provided Information for the 65th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document) | ARCS COMPANY,LIMITED (9948) timely disclosure | Komori