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General Meetings of Shareholders1419Tama Home Co.,Ltd.Construction and Materials

Other Matters Subject to Electronic Provision for the 28th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Certain portions of the consolidated financial statements and financial statements attached to the notice of convocation for the Ordinary General Meeting of Shareholders were disclosed electronically rather than included in the paper documents delivered to shareholders. The matters covered are the statement of changes in shareholders’ equity and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
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 (28th fiscal period)
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.

These matters were disclosed as items whose inclusion in the delivered documents was omitted under the electronic provision system. No other reason is stated in the document.

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 28th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Tama Home Co.,Ltd. (1419) timely disclosure | Komori