Komori
General Meetings of Shareholders3236PROPERST CO.,LTD.Real Estate

Materials for the 40th Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

Among the matters provided electronically for the 40th Annual General Meeting of Shareholders, information on stock acquisition rights, outside officers, the accounting auditor, internal controls, and notes to the consolidated and non-consolidated financial statements will not be included in the documents delivered pursuant to a request for delivery in paper form. This information will be provided electronically, while materials excluding the matters listed above will be sent to all shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
Shareholder Proposal

None stated (this document identifies the matters subject to electronic provision that will not be included in the documents delivered pursuant to a request for delivery in paper form)

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 (40th fiscal year)
Shareholder ProposalNone stated (this document identifies the matters subject to electronic provision that will not be included in the documents delivered pursuant to a request for delivery in paper form)
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.

Certain matters subject to electronic provision will not be included in the documents delivered pursuant to a request for delivery in paper form, in accordance with applicable laws and Article 13 of the Company's Articles of Incorporation.

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.
Materials for the 40th Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered | PROPERST CO.,LTD. (3236) timely disclosure | Komori