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General Meetings of Shareholders304AFORCIA,Inc.Information and Communications, Services and Others

Other Matters Provided Electronically for the 25th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents)

The company is disclosing electronically provided matters concerning the financial statements and notes omitted from the notice of convocation for the 25th Annual General Meeting of Shareholders. The statement of changes in shareholders’ equity and notes to the non-consolidated financial statements are included.

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Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th 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.

To provide electronically the statement of changes in shareholders’ equity and notes to the non-consolidated financial statements as “Other Matters Provided Electronically (Matters Omitted from Delivery Documents)” relating to the Annual General Meeting of Shareholders.

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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 Provided Electronically for the 25th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents) | FORCIA,Inc. (304A) timely disclosure | Komori