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General Meetings of Shareholders3423S E CorporationConstruction and Materials

Notice of Convocation of the 45th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The Company provided electronically and published on its website the business report, financial statements, notes to the financial statements, audit reports and other matters that are not ordinarily included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th fiscal year)
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.

To provide the relevant matters to shareholders through electronic provision measures, without including them in the documents delivered, pursuant to laws and regulations and Article 15 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.
Notice of Convocation of the 45th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | S E Corporation (3423) timely disclosure | Komori