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General Meetings of Shareholders5918The Takigami Steel Construction Co.,Ltd.Construction and Materials

Information Provided Electronically in Connection with the Convocation of the 89th Ordinary General Meeting of Shareholders (Items Not Included in the Documents Delivered)

Of the matters provided electronically in the notice of convocation of the 89th Annual General Meeting of Shareholders, the consolidated and non-consolidated financial statements and notes are not included in the documents delivered pursuant to a request for delivery in paper form. This information is provided through electronic provision measures.

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

Annual (89th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th)
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.

Based on the provisions of applicable laws and regulations and the Company's Articles of Incorporation, these matters are not included in the documents delivered pursuant to a request for delivery in paper form.

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.
Information Provided Electronically in Connection with the Convocation of the 89th Ordinary General Meeting of Shareholders (Items Not Included in the Documents Delivered) | The Takigami Steel Construction Co.,Ltd. (5918) timely disclosure | Komori