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General Meetings of Shareholders4368FUSO CHEMICAL CO.,LTD.Materials and Chemicals

Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 69th Annual General Meeting of Shareholders

In connection with the notice of convocation of the Ordinary General Meeting of Shareholders, the content and operating status of the systems for ensuring the proper conduct of business, the consolidated and non-consolidated notes, and other matters were excluded from the documents to be delivered under applicable laws and the Articles of Incorporation and disclosed electronically instead.

Worth reading
9Immaterial
Scored from 2 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (69th)
Shareholder Proposal

Not disclosed

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 (69th)
Shareholder ProposalNot disclosed
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.

Because their inclusion in the documents delivered to shareholders who requested delivery in paper form was omitted pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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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 Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 69th Annual General Meeting of Shareholders | FUSO CHEMICAL CO.,LTD. (4368) timely disclosure | Komori