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General Meetings of Shareholders1377SAKATA SEED CORPORATIONFood

Materials for the 85th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Not Included in the Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation)

The consolidated and non-consolidated notes that are among the electronic provision matters but are not included in the documents delivered upon request for paper documents were disclosed. The contents include notes on changes in the scope of consolidation, changes in presentation, impairment losses, and the acquisition of treasury shares.

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Resolutions for the General Meeting of Shareholders

85th Annual General Meeting of Shareholders
Shareholder Proposal

Not stated (no information on shareholder proposals was found in these materials)

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' meeting85th Annual General Meeting of Shareholders
Shareholder ProposalNot stated (no information on shareholder proposals was found in these materials)
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.

Because the relevant matters are not included in the documents delivered to shareholders who request delivery of paper documents, pursuant to applicable laws and Article 16 of the Articles of Incorporation.

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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.
Materials for the 85th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Not Included in the Documents Delivered Pursuant to a Request for Delivery in Writing under Laws and the Articles of Incorporation) | SAKATA SEED CORPORATION (1377) timely disclosure | Komori