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General Meetings of Shareholders2168Pasona Group Inc.Information and Communications, Services and Others

Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, notes, audit reports and other materials whose inclusion in the documents delivered with the notice convening the 19th Fiscal Year Annual General Meeting of Shareholders was omitted were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (19th fiscal year)
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 (19th fiscal year)
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 electronically provide other matters concerning the Annual General Meeting of Shareholders as matters omitted from the delivery documents.

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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.
Other Matters Provided Electronically for the 19th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Pasona Group Inc. (2168) timely disclosure | Komori