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General Meetings of Shareholders5711Mitsubishi Materials CorporationIron & Steel, Nonferrous Metals

Other Matters Subject to Electronic Provision for the 101st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated notes and notes to the non-consolidated financial statements attached to the notice of convocation for the 101st Annual General Meeting of Shareholders are being disclosed as electronically provided matters rather than in paper form. The content includes accounting notes on changes in the scope of consolidation, impairment losses and the transition of the retirement benefit plan.

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
30335
¥ million (consolidated impairment loss)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting of shareholders · 101st
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision and does not state any proposals or agenda items)

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 general meeting of shareholders · 101st
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision and does not state any proposals or agenda items)
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.

The Company has omitted these matters from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 17, Paragraph 2 of the Company's Articles of Incorporation. The stated reasons for the impairment include declines in product market prices, weak market conditions and the decision to terminate a business.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision for the 101st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Mitsubishi Materials Corporation (5711) timely disclosure | Komori