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General Meetings of Shareholders3372KANMONKAI Co.,Ltd.Retail

Items not included in the paper documents delivered upon request under applicable laws and the Articles of Incorporation, among the matters provided electronically for the 38th Annual General Meeting of Shareholders (non-delivery document)

Among the financial statements, notes and other materials accompanying the notice of convocation for the 38th Annual General Meeting of Shareholders, the items not included in the documents delivered to shareholders who requested delivery in writing under applicable laws and the Articles of Incorporation were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (38th term)
Shareholder Proposal

None stated (this document contains items subject to electronic provision that are not included in the delivered documents, and contains no shareholder proposals)

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 (38th term)
Shareholder ProposalNone stated (this document contains items subject to electronic provision that are not included in the delivered documents, and contains no shareholder proposals)
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.

Under applicable laws and the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery in paper form.

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.
Items not included in the paper documents delivered upon request under applicable laws and the Articles of Incorporation, among the matters provided electronically for the 38th Annual General Meeting of Shareholders (non-delivery document) | KANMONKAI Co.,Ltd. (3372) timely disclosure | Komori