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General Meetings of Shareholders2702McDonald's Holdings Company(Japan),Ltd.Retail

Electronic provision items for the convocation of the 54th Annual General Meeting of Shareholders (items omitted from delivered documents)

Regarding the notice of convocation for the 54th Annual General Meeting of Shareholders, the company stated that the consolidated notes and non-consolidated notes would be provided as electronic provision items and omitted from documents provided to shareholders who requested delivery in writing.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (54th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
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.

Pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper 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.
Electronic provision items for the convocation of the 54th Annual General Meeting of Shareholders (items omitted from delivered documents) | McDonald's Holdings Company(Japan),Ltd. (2702) timely disclosure | Komori