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General Meetings of Shareholders3521THERMAE-YU HOLDINGS CO.,LTD.Information and Communications, Services and Others

Information subject to electronic provision in connection with the convocation of the 146th Annual General Meeting of Shareholders

Notes to the consolidated and separate financial statements and other information omitted from the written notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters provided electronically.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (146th)
Shareholder Proposal

None stated (this document contains only matters provided electronically)

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 (146th)
Shareholder ProposalNone stated (this document contains only matters provided electronically)
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 information was omitted from the documents delivered to shareholders who requested delivery of written documents, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation.

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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.
Information subject to electronic provision in connection with the convocation of the 146th Annual General Meeting of Shareholders | THERMAE-YU HOLDINGS CO.,LTD. (3521) timely disclosure | Komori