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General Meetings of Shareholders5013Yushiro Inc.Energy Resources

Other Matters Subject to Electronic Provision for the 93rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Notes to the consolidated and individual financial statements and other information are provided electronically as matters omitted from the documents delivered with the notice of convocation for the 93rd Annual General Meeting of Shareholders. The document does not contain the meeting agenda or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (93rd)
Shareholder Proposal

Not disclosed

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 (93rd)
Shareholder ProposalNot disclosed
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 information was published as “Other Matters Provided Electronically (Matters Omitted from the Documents Delivered),” which are subject to electronic provision. No specific reason for publication is stated.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision for the 93rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Yushiro Inc. (5013) timely disclosure | Komori