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General Meetings of Shareholders1968TAIHEI DENGYO KAISHA,LTD.Construction and Materials

Other Matters Subject to Electronic Provision for the 86th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

In connection with the 86th Annual General Meeting of Shareholders, the company announced that the consolidated notes and non-consolidated notes would be provided electronically and omitted from the paper documents accompanying the notice of convocation.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual general meeting / 86th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting / 86th
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.

With the commencement of electronic provision measures under the Companies Act, the consolidated notes and non-consolidated notes are being provided as matters omitted from the paper documents delivered.

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 86th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TAIHEI DENGYO KAISHA,LTD. (1968) timely disclosure | Komori