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General Meetings of Shareholders5471Daido Steel Co.,Ltd.Iron & Steel, Nonferrous Metals

Partial Revision (Additional Information) to the "Notice of Convocation of the 102nd Annual General Meeting of Shareholders"

For candidate No. 5, Kashima Tadayuki (鹿嶋忠幸), additional information was provided on the reasons for nominating him as a director candidate, and the positions, responsibilities and concurrent positions listed in the business report were added or revised.

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Resolutions for the General Meeting of Shareholders

Annual (102nd fiscal year)
Matters for resolution1 item
  1. Director candidates

Director nomineeNumber of candidates: Not disclosed; of whom new: Not disclosed; outside: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd fiscal year)
Matters for resolutionProposal No. 2: Director candidates
Director nomineeNumber of candidates: Not disclosed; of whom new: Not disclosed; outside: Not disclosed
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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 matters requiring revision or addition had been identified in the matters subject to electronic provision, "Notice of Convocation of the 102nd Annual General Meeting of Shareholders."

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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.
Partial Revision (Additional Information) to the "Notice of Convocation of the 102nd Annual General Meeting of Shareholders" | Daido Steel Co.,Ltd. (5471) timely disclosure | Komori