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General Meetings of Shareholders3446JTEC CORPORATIONConstruction and Materials

Notice of Convocation of the 33rd Annual General Meeting of Shareholders: Information Provided Electronically

The notes to the consolidated financial statements and the notes to the non-consolidated financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These materials present notes on accounting policies, revenue, financial instruments, impairment of fixed assets and other matters; they do not indicate any changes to the meeting agenda or the voting results.

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Resolutions for the General Meeting of Shareholders

Annual (33rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd)
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.

Because their inclusion was omitted from the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 14 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 33rd Annual General Meeting of Shareholders: Information Provided Electronically | JTEC CORPORATION (3446) timely disclosure | Komori