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General Meetings of Shareholders3198SFP Holdings Co.,Ltd.Retail

Corrections to Certain Matters in the Electronic Provision Measures and Documents Delivered for the Notice of Convocation of the 16th Annual General Meeting of Shareholders

The descriptions of matters relating to the merger consideration transaction and the market prices of CRH shares constituting the merger consideration in the notice of convocation of the 16th Annual General Meeting of Shareholders have been corrected. The stated share prices have been changed from ¥2,439, ¥2,311, ¥2,246 and ¥2,155, respectively, to ¥765, ¥763, ¥753 and ¥759, respectively.

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Resolutions for the General Meeting of Shareholders

Annual (16th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th)
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.

Certain matters in the electronic provision measures and documents delivered required correction.

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.
Corrections to Certain Matters in the Electronic Provision Measures and Documents Delivered for the Notice of Convocation of the 16th Annual General Meeting of Shareholders | SFP Holdings Co.,Ltd. (3198) timely disclosure | Komori