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General Meetings of Shareholders6231KIMURA KOHKI Co.,Ltd.Machinery

Matters Subject to Electronic Provision in Connection with the Convocation of the 79th Annual General Meeting of Shareholders

Of the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, the statement of changes in shareholders’ equity and the notes to the non-consolidated financial statements were disclosed as matters subject to electronic provision. The document also states that these items will be omitted from the documents delivered to shareholders who have requested paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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 (79th)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any 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 omit these items from the documents delivered to shareholders who have requested paper documents, in accordance with applicable laws and regulations and the provisions of the Company’s Articles of Incorporation.

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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 79th Annual General Meeting of Shareholders | KIMURA KOHKI Co.,Ltd. (6231) timely disclosure | Komori