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General Meetings of Shareholders2211Fujiya Co.,Ltd.Food

Matters Subject to Electronic Provision in Connection with the Convocation of the 131st Annual General Meeting of Shareholders

In connection with the notice of convocation for the 131st Annual General Meeting of Shareholders, indicated that matters not included in ordinary written documents, such as the operating status of internal controls and the consolidated and non-consolidated notes, would be provided electronically.

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17Immaterial
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Resolutions for the General Meeting of Shareholders

Annual (131st fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (131st fiscal term)
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.

法令及び当社定款第18条に基づき、書面交付請求をした株主に交付する書面には上記事項を記載しないため。

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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 131st Annual General Meeting of Shareholders | Fujiya Co.,Ltd. (2211) timely disclosure | Komori