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

[Corrected Version] Other Matters Subject to Electronic Provision for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Delivery of Printed Documents)

Notes to the financial statements and other information omitted from the Notice of Convocation of the 47th Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. The content includes the operating status of the company's internal controls, consolidated and non-consolidated statements of changes in shareholders' equity, and notes.

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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.

To provide, as matters subject to electronic provision, information omitted from the printed documents delivered to shareholders.

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.
[Corrected Version] Other Matters Subject to Electronic Provision for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Delivery of Printed Documents) | TOSE CO.,LTD. (4728) timely disclosure | Komori