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General Meetings of Shareholders1420Sanyo Homes CorporationConstruction and Materials

Other Matters Provided Electronically in Connection with the Notice of Convocation of the 30th Annual General Meeting of Shareholders

Detailed information accompanying the notice of convocation of the 30th Annual General Meeting of Shareholders is being provided electronically on the website in accordance with laws and the Articles of Incorporation. The information includes stock acquisition rights, the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual, 30th
Shareholder Proposal

None stated (this document contains other matters provided electronically and does not include any shareholder proposals)

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, 30th
Shareholder ProposalNone stated (this document contains other matters provided electronically and does not include any shareholder proposals)
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.

The information is being provided to shareholders by posting it on the Company's website on the Internet, in accordance with applicable laws and the provisions of the Company's 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.
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 Provided Electronically in Connection with the Notice of Convocation of the 30th Annual General Meeting of Shareholders | Sanyo Homes Corporation (1420) timely disclosure | Komori