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General Meetings of Shareholders2666AUTOWAVE Co.,Ltd.Retail

Materials for the 37th Annual General Meeting of Shareholders (Matters provided electronically that are not included in the documents delivered pursuant to a request for delivery in writing under laws and regulations and the Articles of Incorporation)

Among the matters provided electronically for the 37th Annual General Meeting of Shareholders, information relating to the financial statements, including notes to the financial statements, was disclosed electronically rather than included in the documents sent in response to a request for paper documents.

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Resolutions for the General Meeting of Shareholders

Annual, 37th
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, 37th
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 exclude the relevant matters from the documents delivered pursuant to a request for paper documents, in accordance with laws and Article 15 of the Company's Articles of Incorporation.

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.
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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.
Materials for the 37th Annual General Meeting of Shareholders (Matters provided electronically that are not included in the documents delivered pursuant to a request for delivery in writing under laws and regulations and the Articles of Incorporation) | AUTOWAVE Co.,Ltd. (2666) timely disclosure | Komori