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General Meetings of Shareholders5834SBI Leasing Services Co.,Ltd.Financials (excluding banks)

Items Subject to Electronic Provision Measures for the Convocation of the 9th Annual General Meeting of Shareholders

Certain matters, including the business report, financial statements and notes, to be attached to the notice of convocation of the 9th Annual General Meeting of Shareholders were disclosed through electronic provision measures. These matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

9th Annual General Meeting of Shareholders (meeting number also shown)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting9th Annual General Meeting of Shareholders (meeting number also shown)
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.

Because, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested the delivery of documents in paper form has been omitted.

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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.
Items Subject to Electronic Provision Measures for the Convocation of the 9th Annual General Meeting of Shareholders | SBI Leasing Services Co.,Ltd. (5834) timely disclosure | Komori