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General Meetings of Shareholders4966C.Uyemura & Co.,Ltd.Materials and Chemicals

Electronic Provision of Materials for the Notice of Convocation of the 98th Annual General Meeting of Shareholders

In connection with the notice of convocation of the 98th Annual General Meeting of Shareholders, information on the operation of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, notes to the financial statements and other matters was disclosed electronically. Under applicable laws and the Articles of Incorporation, these matters were omitted from the ordinary written notice.

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Resolutions for the General Meeting of Shareholders

Annual (98th fiscal year)
Matters for resolution1 item
  1. Matters concerning dividends on common shares

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (98th fiscal year)
Matters for resolutionMatters concerning dividends on common shares
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (3)
Date and timeDirector 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 the information electronically, with its inclusion in the documents delivered to shareholders who requested delivery in writing omitted pursuant to applicable laws and the 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.
Electronic Provision of Materials for the Notice of Convocation of the 98th Annual General Meeting of Shareholders | C.Uyemura & Co.,Ltd. (4966) timely disclosure | Komori