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General Meetings of Shareholders3501SUMINOE Co.,Ltd.Materials and Chemicals

Partial Revision to the Notice of Convocation of the 136th Annual General Meeting of Shareholders

A note was added to Proposal No. 2 of the Notice of Convocation of the 136th Annual General Meeting of Shareholders stating that the registered family name of director candidate Kato Kyoko (加藤恭子) is Nagaoka Kyoko (長岡恭子).

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Resolutions for the General Meeting of Shareholders

Annual (136th)
Matters for resolution1 item
  1. Election of 8 directors

Director nominee8 (number of new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (136th)
Matters for resolutionProposal No. 2: Election of 8 directors
Director nominee8 (number of new and outside directors: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

招集通知に追加すべき事項があったため。会社は修正とともに謝罪している。

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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.
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.
Partial Revision to the Notice of Convocation of the 136th Annual General Meeting of Shareholders | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori