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General Meetings of Shareholders3840VIXTON corporationInformation and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 36th Annual General Meeting of Shareholders

Of the matters attached to the notice of convocation of the 36th Annual General Meeting of Shareholders, the status of operation of the internal control system, the consolidated notes, and the non-consolidated notes were designated as documents to be provided electronically.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (36th)
Shareholder Proposal

None stated (this document contains matters attached to the notice of convocation and does not include any proposals)

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 (36th)
Shareholder ProposalNone stated (this document contains matters attached to the notice of convocation and does not include any proposals)
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.

Under applicable laws and Article 14 of the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested delivery in paper form. The Company also explained that it will uniformly send shareholders paper documents containing the electronic provision matters other than these items.

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Matters Subject to Electronic Provision in Connection with the Convocation of the 36th Annual General Meeting of Shareholders | VIXTON corporation (3840) timely disclosure | Komori