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General Meetings of Shareholders4031Katakura & Co-op Agri CorporationMaterials and Chemicals

Information Provided Electronically in Connection with the Convocation of the 111th Annual General Meeting of Shareholders

In connection with the convocation of the 111th Ordinary General Meeting of Shareholders, the notes to the consolidated financial statements and the notes to the non-consolidated financial statements were disclosed as matters subject to electronic provision. Under applicable laws and regulations and the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who request paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (111th term)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any shareholder 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 (111th term)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any shareholder 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.

To omit these matters from the documents delivered to shareholders who request paper copies, pursuant to applicable laws and regulations and Article 15 of 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Information Provided Electronically in Connection with the Convocation of the 111th Annual General Meeting of Shareholders | Katakura & Co-op Agri Corporation (4031) timely disclosure | Komori