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General Meetings of Shareholders3768Riskmonster.comInformation and Communications, Services and Others

Materials for the 26th Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document)

Disclosed matters included in the materials provided electronically with the notice of convocation of the Annual General Meeting of Shareholders, such as the business report and consolidated and non-consolidated financial statements, that are not included in the documents delivered to shareholders who request paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
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.

Based on applicable laws and regulations and Article 15 of the Company's Articles of Incorporation, these items are not included in the documents delivered to shareholders who have requested delivery in paper form.

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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.
Materials for the 26th Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document) | Riskmonster.com (3768) timely disclosure | Komori