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General Meetings of Shareholders5632Mitsubishi Steel Mfg.Co.,Ltd.Iron & Steel, Nonferrous Metals

Matters Omitted from the Documents Delivered for the 102nd Annual General Meeting of Shareholders

Among the electronically provided materials for the 102nd Annual General Meeting of Shareholders, the internal control policies and their implementation status, consolidated financial statements, and financial statements, whose delivery to shareholders in written form was omitted pursuant to laws and the Articles of Incorporation, were disclosed as materials.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual, 102nd
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, 102nd
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.

To include in these materials the matters among the electronically provided information that were not delivered to shareholders in written form pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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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 Omitted from the Documents Delivered for the 102nd Annual General Meeting of Shareholders | Mitsubishi Steel Mfg.Co.,Ltd. (5632) timely disclosure | Komori