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General Meetings of Shareholders1802OBAYASHI CORPORATIONConstruction and Materials

Materials for the 122nd Annual General Meeting of Shareholders (matters omitted from the documents delivered pursuant to a request for delivery in paper form)

Among the matters provided electronically for the 122nd Annual General Meeting of Shareholders, the notes to the consolidated and non-consolidated financial statements and other matters omitted from documents delivered to shareholders who requested paper delivery were disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (122nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (122nd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

To provide electronically the matters omitted from documents delivered pursuant to a request for paper delivery, in accordance with laws and regulations and 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 122nd Annual General Meeting of Shareholders (matters omitted from the documents delivered pursuant to a request for delivery in paper form) | OBAYASHI CORPORATION (1802) timely disclosure | Komori