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General Meetings of Shareholders2790NAFCO Co.,Ltd.Retail

Materials for the 57th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered pursuant to a written delivery request under laws and the Articles of Incorporation)

Among the matters provided electronically for the 57th Annual General Meeting of Shareholders, the status of internal control operations, the statement of changes in shareholders’ equity, the notes to the non-consolidated financial statements and other matters will be provided electronically without being included in the documents delivered upon request for paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
Shareholder Proposal

None (this document contains no shareholder proposals)

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 (57th fiscal year)
Shareholder ProposalNone (this document contains no shareholder proposals)
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 the relevant matters will not be included in the documents delivered upon request for paper documents, pursuant to laws and Article 16, Paragraph 2 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.
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.
Materials for the 57th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in documents delivered pursuant to a written delivery request under laws and the Articles of Incorporation) | NAFCO Co.,Ltd. (2790) timely disclosure | Komori