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General Meetings of Shareholders4728TOSE CO.,LTD.Information and Communications, Services and Others

47th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents)

Notes to the financial statements attached to the notice of convocation for the 47th Annual General Meeting of Shareholders, the statement of changes in shareholders’ equity and matters concerning internal control will be provided electronically without being included in the documents delivered.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (47th fiscal term)
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 (47th fiscal term)
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.

The Company provides these as “Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents).”

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