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General Meetings of Shareholders1976MEISEI INDUSTRIAL Co.,Ltd.Construction and Materials

Notice concerning corrections to the information published in the “Notice of Convocation of the 84th Annual General Meeting of Shareholders”

The content of the shareholder proposal stated in the Notice of Convocation of the Annual General Meeting of Shareholders was corrected to change the voting rights record date from 15 March to 15 May.

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Resolutions for the General Meeting of Shareholders

Annual (84th)
Shareholder Proposal

The proposer is Not disclosed. The proposal is to change the voting rights record date from 31 March to 15 May. The Board of Directors expressed its opposition (the opposing opinion is subject to correction).

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 (84th)
Shareholder ProposalThe proposer is Not disclosed. The proposal is to change the voting rights record date from 31 March to 15 May. The Board of Directors expressed its opposition (the opposing opinion is subject to correction).
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.

Because the Notice of Convocation of the Annual General Meeting of Shareholders that was sent contained an error.

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.
Notice concerning corrections to the information published in the “Notice of Convocation of the 84th Annual General Meeting of Shareholders” | MEISEI INDUSTRIAL Co.,Ltd. (1976) timely disclosure | Komori