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General Meetings of Shareholders3800UNIRITA Inc.Information and Communications, Services and Others

Notice of Convocation of the 44th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Disclosed information among the matters subject to electronic provision included in the notice of convocation of the Annual General Meeting of Shareholders that will not be included in the documents delivered to shareholders who have requested paper delivery. The information covers the status of the accounting auditor, internal controls, takeover defense measures and notes to the financial statements, among other matters.

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Resolutions for the General Meeting of Shareholders

Annual, 44th fiscal year
Matters for resolution1 item
  1. Other than Proposal No. 3 (referenced in the body): not disclosed

Shareholder Proposal

Not disclosed

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, 44th fiscal year
Matters for resolutionOther than Proposal No. 3 (referenced in the body): not disclosed
Shareholder ProposalNot disclosed
Items this document does not state (3)
Date and timeDirector 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 omit the information from the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 17 of the 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.
Notice of Convocation of the 44th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | UNIRITA Inc. (3800) timely disclosure | Komori