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General Meetings of Shareholders3955IMURA & Co.,Ltd.Materials and Chemicals

Materials for the 76th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated financial statements, the accounting auditor’s audit report, and the Audit & Supervisory Board’s audit report, which are omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, were made available electronically.

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
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 (76th Fiscal Year)
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.

The information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and the Company's Articles of Incorporation.

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.
Materials for the 76th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | IMURA & Co.,Ltd. (3955) timely disclosure | Komori