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General Meetings of Shareholders4439TOUMEI CO.,LTD.Information and Communications, Services and Others

Matters Provided Electronically in Connection with the Notice of Convocation of the 29th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of internal control operations, the consolidated and non-consolidated financial statements, the notes, and other matters are provided electronically as matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. The proposals, candidates, and meeting schedule itself are not included in this document.

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Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
Shareholder Proposal

None (not included in this document)

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 (29th fiscal year)
Shareholder ProposalNone (not included in this document)
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, pursuant to applicable laws and Article 17 of the company's Articles of Incorporation, these matters are omitted from the document delivered to shareholders who have requested delivery in paper form.

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.
Matters Provided Electronically in Connection with the Notice of Convocation of the 29th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | TOUMEI CO.,LTD. (4439) timely disclosure | Komori