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General Meetings of Shareholders4341SEIRYO ELECTRIC CORPORATIONInformation and Communications, Services and Others

Matters omitted from the Notice of Convocation of the 60th Annual General Meeting of Shareholders

Matters not included in the Notice of Convocation for the Annual General Meeting of Shareholders were disclosed separately as materials provided electronically. These matters include the status of operation of internal control, the consolidated and non-consolidated statements of changes in net assets, and notes to the financial statements.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual, 60th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 60th
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.

In accordance with applicable laws and the Company's Articles of Incorporation, these matters were omitted from the documents delivered in response to requests for delivery in paper form.

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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 omitted from the Notice of Convocation of the 60th Annual General Meeting of Shareholders | SEIRYO ELECTRIC CORPORATION (4341) timely disclosure | Komori