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General Meetings of Shareholders5726OSAKA Titanium technologies Co.,Ltd.Iron & Steel, Nonferrous Metals

Other Matters Provided Electronically for the 29th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

The business report and financial statements omitted from the written notice of convocation for the Annual General Meeting of Shareholders are being disclosed as matters provided electronically. The document also states that there are no applicable matters concerning stock acquisition rights, changes in accounting auditors or subsidiaries, and includes the dividend policy and financial information.

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Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
Shareholder Proposal

There are no details concerning shareholder proposals.

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 (29th fiscal year)
Shareholder ProposalThere are no details concerning shareholder proposals.
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 provide electronically, pursuant to laws and the Articles of Incorporation, matters that are not included in documents delivered in response to a request for paper copies.

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 Provided Electronically for the 29th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | OSAKA Titanium technologies Co.,Ltd. (5726) timely disclosure | Komori