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General Meetings of Shareholders6370Kurita Water Industries Ltd.Machinery

Items Not Included in the Documents Delivered upon Request for Paper Documents under Laws and the Articles of Incorporation, among the Matters Subject to Electronic Provision for the 90th Annual General Meeting of Shareholders

The matters subject to electronic provision for the 90th Annual General Meeting of Shareholders that are not included in documents delivered upon request for paper delivery under laws and the Articles of Incorporation are indicated. Information on internal controls, notes to the consolidated and non-consolidated financial statements, and the statement of changes in equity, among other matters, is provided online.

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Resolutions for the General Meeting of Shareholders

Annual (90th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (90th)
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.

Based on the provisions of laws and the Articles of Incorporation.

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.
Items Not Included in the Documents Delivered upon Request for Paper Documents under Laws and the Articles of Incorporation, among the Matters Subject to Electronic Provision for the 90th Annual General Meeting of Shareholders | Kurita Water Industries Ltd. (6370) timely disclosure | Komori