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General Meetings of Shareholders2984Yamaichi Real Estate Co.,LtdReal Estate

Materials for the 37th Annual General Meeting of Shareholders

In connection with convening the 37th Ordinary General Meeting of Shareholders, certain materials, including the business report and consolidated and non-consolidated financial statements, were disclosed as matters subject to electronic provision. These materials will not be included in the documents delivered to shareholders who have requested delivery in paper form.

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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 disclose the materials as matters subject to electronic provision in accordance with applicable laws and the provisions of the Company's Articles of Incorporation.

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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 | Yamaichi Real Estate Co.,Ltd (2984) timely disclosure | Komori