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General Meetings of Shareholders6264Marumae Co.,Ltd.Machinery

Matters subject to electronic provision in connection with the convocation of the 39th Annual General Meeting of Shareholders (matters omitted from the documents delivered)

Certain portions of the business report, consolidated financial statements, and financial statements omitted from the convocation notice for the 39th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These include the operating status of the internal control system and various financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (39th fiscal year)
Shareholder Proposal

None (this document contains no 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 (39th fiscal year)
Shareholder ProposalNone (this document contains no 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.

Because, under laws and regulations and Article 13 of the Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested delivery in paper form has been 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.
Matters subject to electronic provision in connection with the convocation of the 39th Annual General Meeting of Shareholders (matters omitted from the documents delivered) | Marumae Co.,Ltd. (6264) timely disclosure | Komori