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

Electronic provision items for the convocation of the 55th Annual General Meeting of Shareholders (items omitted from delivered documents)

The consolidated and non-consolidated notes to the financial statements to be attached to the notice of the 55th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters will not be included in the documents delivered to shareholders who have requested delivery of paper documents.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (55th)
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 (55th)
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.

Because their inclusion in the documents delivered to shareholders who requested delivery of paper copies is omitted pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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Electronic provision items for the convocation of the 55th Annual General Meeting of Shareholders (items omitted from delivered documents) | McDonald's Holdings Company(Japan),Ltd. (2702) timely disclosure | Komori