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General Meetings of Shareholders3927Fuva Brain LimitedInformation and Communications, Services and Others

Materials for the 25th Annual General Meeting of Shareholders

In connection with convening the 25th Annual General Meeting of Shareholders, portions of the business report, consolidated financial statements and financial statements were disclosed as matters subject to electronic provision. These matters will not be included in the documents delivered to shareholders who have requested paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (25th)
Matters for resolution1 item
  1. The materials state that a proposal concerning the disposal of surplus (total dividends: ¥80.165 million; dividend per share: ¥15.00) is scheduled to be submitted, but the materials themselves do not include a list of agenda items.

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 (25th)
Matters for resolutionThe materials state that a proposal concerning the disposal of surplus (total dividends: ¥80.165 million; dividend per share: ¥15.00) is scheduled to be submitted, but the materials themselves do not include a list of agenda items.
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 provide the applicable matters electronically pursuant to laws and regulations and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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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 25th Annual General Meeting of Shareholders | Fuva Brain Limited (3927) timely disclosure | Komori