Komori
General Meetings of Shareholders287AKuroda Group Co.,Ltd.Trading & Wholesale

Other matters provided electronically for the 9th Annual General Meeting of Shareholders (matters omitted from the documents delivered)

The business report, financial statements, notes, audit report and other matters for which paper delivery is omitted from the notice of convocation of the Annual General Meeting of Shareholders will be provided electronically, while materials excluding those matters will be sent uniformly to shareholders even if they do not request paper delivery.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (9th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (9th fiscal year)
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.

Because the relevant matters will not be included in the paper documents delivered, pursuant to applicable laws and Article 15, 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.
Other matters provided electronically for the 9th Annual General Meeting of Shareholders (matters omitted from the documents delivered) | Kuroda Group Co.,Ltd. (287A) timely disclosure | Komori