Komori
General Meetings of Shareholders1301KYOKUYO CO.,LTD.Food

Partial Revision to the Notice of Convocation of the 103rd Annual General Meeting of Shareholders

In the Notice of Convocation of the 103rd Annual General Meeting of Shareholders, the name of the university affiliated with Miura Riyo (三浦 理代), a candidate for director, was corrected from Kagawa Nutrition University to Japan Nutrition University (currently Japan Nutrition University), and related information on officers was also updated.

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Resolutions for the General Meeting of Shareholders

Annual (103rd)
Matters for resolution1 item
  1. Election of 14 directors

Director nominee14 candidates, of whom the number who are new and outside directors is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd)
Matters for resolutionProposal No. 2: Election of 14 directors
Director nominee14 candidates, of whom the number who are new and outside directors is 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.

Because certain information in the Notice of Convocation required correction.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Revision to the Notice of Convocation of the 103rd Annual General Meeting of Shareholders | KYOKUYO CO.,LTD. (1301) timely disclosure | Komori