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General Meetings of Shareholders197ATAUNS Laboratories,Inc.Pharmaceuticals

Materials for the 11th Annual General Meeting of Shareholders

Among the matters provided electronically for the Annual General Meeting of Shareholders, the following are included only in the documents provided to shareholders who requested delivery in writing: share acquisition rights, the operating status of internal controls, the statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (11th fiscal year)
Shareholder ProposalNone (not included in this document)
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.

These matters are not included in the standard documents provided, pursuant to applicable laws and Article 15, Paragraph 2 of the Articles of Incorporation.

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Materials for the 11th Annual General Meeting of Shareholders | TAUNS Laboratories,Inc. (197A) timely disclosure | Komori