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General Meetings of Shareholders5463Maruichi Steel Tube Ltd.Iron & Steel, Nonferrous Metals

Other Matters Provided Electronically for the 92nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of business, shares and stock acquisition rights, audits, internal control policies, financial statements and notes were provided electronically as matters omitted from the documents delivered with the notice of convocation for the 92nd Annual General Meeting of Shareholders. The document also includes information on the acquisition of treasury shares, stock splits and other matters relating to the fiscal year under review and subsequent events.

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Resolutions for the General Meeting of Shareholders

Annual (92nd)
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 (92nd)
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.

These matters are provided as matters subject to electronic provision without being included in the documents delivered with the notice of convocation. The stated purposes for the individual matters are as follows: the acquisition of treasury shares is intended to improve capital efficiency and enable the flexible execution of capital policies, while the stock split is intended to improve the liquidity of the Company's shares and broaden its investor base.

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Other Matters Provided Electronically for the 92nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Maruichi Steel Tube Ltd. (5463) timely disclosure | Komori