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General Meetings of Shareholders3402TORAY INDUSTRIES,INC.Materials and Chemicals

Materials for the 145th Annual General Meeting of Shareholders (Documents to Be Delivered)

Materials to be delivered to shareholders who requested delivery in paper form for the 145th Annual General Meeting of Shareholders, including the business report, financial statements and audit reports. Certain materials, including the consolidated statement of changes in equity and notes, are posted on the website and are not included in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (145th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (145th)
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.

In accordance with applicable laws and regulations and the Company's Articles of Incorporation, the consolidated statement of changes in equity, consolidated notes, statement of changes in shareholders' equity and notes to the non-consolidated financial statements are posted on the website rather than included in the documents delivered.

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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.
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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.
Materials for the 145th Annual General Meeting of Shareholders (Documents to Be Delivered) | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori