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General Meetings of Shareholders4667AISAN TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Notice of the Continuation Meeting of the 56th Annual General Meeting of Shareholders

The business report, financial statements, consolidated financial statements, audit reports and other matters not included in the written notice of convocation for the 56th Ordinary General Meeting of Shareholders were disclosed as matters to be provided electronically.

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Resolutions for the General Meeting of Shareholders

Ordinary (56th fiscal year, continuation meeting)
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' meetingOrdinary (56th fiscal year, continuation meeting)
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.

They were omitted from the documents delivered in writing pursuant to applicable laws and Article 13, Paragraph 2 of the Company's Articles of Incorporation.

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 Subject to Electronic Provision in Connection with the Notice of the Continuation Meeting of the 56th Annual General Meeting of Shareholders | AISAN TECHNOLOGY CO.,LTD. (4667) timely disclosure | Komori