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General Meetings of Shareholders3034Qol Holdings Co.,Ltd.Retail

Other Matters Subject to Electronic Provision for the 34th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Documents containing information on the accounting auditor, the operating status of the internal control system, the consolidated and non-consolidated financial statements, and notes thereto were disclosed for electronic provision among the information attached to the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (34th fiscal year)
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 (34th fiscal year)
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 indicate the matters provided through electronic provision measures without including them in the delivered paper document.

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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.
Other Matters Subject to Electronic Provision for the 34th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Qol Holdings Co.,Ltd. (3034) timely disclosure | Komori