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General Meetings of Shareholders6247HISAKA WORKS,LTD.Machinery

Matters Subject to Electronic Provision in Connection with the Convocation of the 97th Annual General Meeting of Shareholders

In connection with the convocation of the 97th Annual General Meeting of Shareholders, certain parts of the business report not included in the paper documents, notes to the financial statements, audit reports and other materials will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 97th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 97th
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.

These electronic provision measures are implemented pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation. The above matters will therefore not be included in the documents delivered to shareholders who have requested delivery of paper documents.

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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.
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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 97th Annual General Meeting of Shareholders | HISAKA WORKS,LTD. (6247) timely disclosure | Komori