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General Meetings of Shareholders6470TAIHO KOGYO CO.,LTD.Machinery

Materials for the 120th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes omitted from the documents delivered to shareholders who requested paper copies have been disclosed.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 120th
Shareholder Proposal

Not disclosed

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 General Meeting of Shareholders, 120th
Shareholder ProposalNot disclosed
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.

Their inclusion in the documents delivered upon request for paper copies has been omitted pursuant to applicable laws and Article 14 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.
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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.
Materials for the 120th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | TAIHO KOGYO CO.,LTD. (6470) timely disclosure | Komori