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General Meetings of Shareholders6023DAIHATSU INFINEARTH MFG.CO.,LTD.Automobiles and transportation equipment

Other Matters Subject to Electronic Provision for the 66th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

These materials provide electronically, rather than in the documents delivered, certain portions of the business report and financial statements attached to the notice of the Annual General Meeting of Shareholders. They include information on the accounting auditor, the status of internal control operation, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (66th)
Shareholder Proposal

None (not included in this document)

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 (66th)
Shareholder ProposalNone (not included in this document)
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.

These matters are disclosed for electronic provision, with their inclusion in the documents delivered omitted.

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 66th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | DAIHATSU INFINEARTH MFG.CO.,LTD. (6023) timely disclosure | Komori