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General Meetings of Shareholders5331NORITAKE CO.,LIMITEDConstruction and Materials

145th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Delivered Document)

Detailed matters from the business report and financial statements included in the notice of convocation for the Annual General Meeting of Shareholders, but omitted from the documents delivered to shareholders who requested delivery in accordance with laws and the Articles of Incorporation, were provided electronically. These matters include business activities, employees, audits, internal controls and notes to the financial statements. They do not represent any change to the meeting agenda or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (145th)
Shareholder Proposal

None (not stated 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 (145th)
Shareholder ProposalNone (not stated 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 omit these matters from the documents delivered to shareholders who requested delivery, in accordance with laws and Article 15, Paragraph 2 of 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.
145th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Delivered Document) | NORITAKE CO.,LIMITED (5331) timely disclosure | Komori