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General Meetings of Shareholders4249MORIROKU COMPANY,LTD.Materials and Chemicals

Items Subject to Electronic Provision in Connection with the Notice of Convocation of the 111th Ordinary General Meeting of Shareholders

The business report, consolidated financial statements, financial statements and other materials to be attached to the notice of convocation of the Annual General Meeting of Shareholders will be provided electronically. Shareholders who have requested delivery of paper documents will receive paper documents containing these materials.

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Resolutions for the General Meeting of Shareholders

Annual (111th term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (111th term)
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.

Under applicable laws and Article 16 of the Company's Articles of Incorporation, descriptions of the matters subject to electronic provision will be omitted from the paper documents delivered to shareholders who have requested delivery of paper documents.

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.
Items Subject to Electronic Provision in Connection with the Notice of Convocation of the 111th Ordinary General Meeting of Shareholders | MORIROKU COMPANY,LTD. (4249) timely disclosure | Komori