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General Meetings of Shareholders3934BENEFIT JAPAN Co.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision Measures in Connection with the Notice Convening the 30th Annual General Meeting of Shareholders

Certain matters included with the notice convening the annual general meeting of shareholders are provided as matters subject to electronic provision measures. These include the status of operation of the internal control system, the statement of changes in shareholders’ equity, and notes to the financial statements. Their inclusion will be omitted from the documents delivered to shareholders who have requested delivery of hard-copy materials.

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Resolutions for the General Meeting of Shareholders

Annual, 30th
Shareholder Proposal

None (not included in this document)

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, 30th
Shareholder ProposalNone (not included in this document)
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.

To provide the relevant matters as matters subject to electronic provision measures in accordance with applicable laws and Article 17 of the Company’s Articles of Incorporation, and to omit their inclusion in the documents delivered to shareholders who have requested delivery of hard-copy materials.

How to read this page

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.
Matters Subject to Electronic Provision Measures in Connection with the Notice Convening the 30th Annual General Meeting of Shareholders | BENEFIT JAPAN Co.,LTD. (3934) timely disclosure | Komori