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General Meetings of Shareholders5351SHINAGAWA REFRA CO.,LTD.Construction and Materials

Matters not included in the paper documents delivered in response to a request under laws, regulations and the Articles of Incorporation, among the matters subject to electronic provision relating to the Notice of Convocation of the 192nd Ordinary General Meeting of Shareholders

The consolidated notes, non-consolidated notes and audit reports among the matters provided electronically in connection with the Notice of Convocation of the Annual General Meeting of Shareholders are treated as matters to be provided electronically and are not included in the documents delivered pursuant to a request for paper delivery.

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Resolutions for the General Meeting of Shareholders

Ordinary (192nd)
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' meetingOrdinary (192nd)
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.

Because they are not included in the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 17 of the 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.
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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.
Matters not included in the paper documents delivered in response to a request under laws, regulations and the Articles of Incorporation, among the matters subject to electronic provision relating to the Notice of Convocation of the 192nd Ordinary General Meeting of Shareholders | SHINAGAWA REFRA CO.,LTD. (5351) timely disclosure | Komori