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General Meetings of Shareholders6239NAGAOKA INTERNATIONAL CORPORATIONMachinery

Other Matters Subject to Electronic Provision (Matters Not Included in the Delivered Document)

The status of operation of internal controls and the notes to the consolidated and non-consolidated financial statements are being provided electronically, having been omitted from the documents accompanying the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd fiscal year)
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.

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The company's own explanation, not something inferred from the numbers.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision (Matters Not Included in the Delivered Document) | NAGAOKA INTERNATIONAL CORPORATION (6239) timely disclosure | Komori