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General Meetings of Shareholders1850Nankai Tatsumura Construction Co.,Ltd.Construction and Materials

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 83rd Ordinary General Meeting of Shareholders

Certain parts of the business report, financial statements and other documents attached to the notice of convocation of the 83rd Annual General Meeting of Shareholders are provided as matters subject to electronic provision. The paper documents delivered to shareholders who have requested paper delivery omit these contents.

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Resolutions for the General Meeting of Shareholders

Annual (83rd)
Shareholder Proposal

Not disclosed

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 (83rd)
Shareholder ProposalNot disclosed
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.

To omit these contents from the paper documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 14 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.
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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.
Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 83rd Ordinary General Meeting of Shareholders | Nankai Tatsumura Construction Co.,Ltd. (1850) timely disclosure | Komori