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General Meetings of Shareholders4750DAISAN CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 52nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders, information not included in the documents delivered to shareholders who requested delivery in paper form was disclosed. This covers details of the business report and financial statements, including internal control, the dividend policy and notes.

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Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (52nd fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 omit this information from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and the company's Articles of Incorporation.

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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.
Notice of Convocation of the 52nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | DAISAN CO.,LTD. (4750) timely disclosure | Komori