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General Meetings of Shareholders4061Denka Company LimitedMaterials and Chemicals

Other Matters Subject to Electronic Provision for the 167th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company is providing electronically the company systems and policies not included in the delivered documents for the Notice of Convocation of the 167th Annual General Meeting of Shareholders, as well as notes to the consolidated and non-consolidated financial statements and other matters.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual, 167th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 167th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

These matters are provided electronically as items omitted from the delivered documents accompanying the Notice of Convocation.

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.
Other Matters Subject to Electronic Provision for the 167th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Denka Company Limited (4061) timely disclosure | Komori