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General Meetings of Shareholders3199Watahan & Co.,Ltd.Retail

Matters Provided Electronically in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders

This document provides electronically the business report, financial statements, notes to the financial statements, audit reports and other materials accompanying the notice of convocation of the 78th Annual General Meeting of Shareholders. Shareholders who have requested paper delivery will receive paper documents containing this information.

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Resolutions for the General Meeting of Shareholders

Annual (78th)
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 (78th)
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.

Pursuant to applicable laws and Article 16 of the Articles of Incorporation, some of the matters subject to electronic provision have been omitted from the paper documents delivered to shareholders who have requested paper delivery.

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.
Matters Provided Electronically in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders | Watahan & Co.,Ltd. (3199) timely disclosure | Komori