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General Meetings of Shareholders5852AHRESTY CORPORATIONIron & Steel, Nonferrous Metals

Matters Subject to Electronic Provision in Connection with the Convocation of the 105th Ordinary General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered upon Request among the Matters Subject to Electronic Provision)

Detailed information, including the business report, consolidated and non-consolidated financial statements, and audit reports to be included with the notice of convocation of the 105th Annual General Meeting of Shareholders, will be posted online as part of the electronic provision measures and omitted from documents delivered upon a request for paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (105th)
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 (105th)
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 omit this information from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 14 of the Articles of Incorporation.

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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 105th Ordinary General Meeting of Shareholders (Matters Not Included in the Paper Documents Delivered upon Request among the Matters Subject to Electronic Provision) | AHRESTY CORPORATION (5852) timely disclosure | Komori