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General Meetings of Shareholders3420KFC LtdConstruction and Materials

Materials for the 62nd Annual General Meeting of Shareholders (Items Omitted from Documents Delivered)

Among the matters provided electronically with the notice of convocation for the 62nd Annual General Meeting of Shareholders, items such as the status of internal control operations and the notes to the consolidated and non-consolidated financial statements have been omitted from the documents delivered to shareholders who request delivery in hard copy and are instead provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (62nd)
Shareholder Proposal

Not stated (no information on shareholder proposals was found in these materials)

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 (62nd)
Shareholder ProposalNot stated (no information on shareholder proposals was found in these materials)
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.

The items have been omitted from the documents delivered to shareholders who request delivery in hard copy, pursuant to applicable laws and regulations and the Company's Articles of Incorporation.

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Materials for the 62nd Annual General Meeting of Shareholders (Items Omitted from Documents Delivered) | KFC Ltd (3420) timely disclosure | Komori