Komori
General Meetings of Shareholders5602Kurimoto,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 130th Annual General Meeting of Shareholders — Matters Omitted from the Document Delivered

Certain portions of the business report and financial statements included in the notice of convocation of the Annual General Meeting of Shareholders are provided electronically rather than in printed form, in accordance with laws and regulations and the Articles of Incorporation. These are not the main notice of convocation, which sets out the meeting proposals, candidate nominees, date and time, and other details.

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Resolutions for the General Meeting of Shareholders

Annual (130th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (130th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 omitted from the printed documents sent to shareholders who requested delivery of printed materials, in accordance with laws and regulations and Article 14 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.
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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.
Notice of Convocation of the 130th Annual General Meeting of Shareholders — Matters Omitted from the Document Delivered | Kurimoto,Ltd. (5602) timely disclosure | Komori