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General Meetings of Shareholders6482Yushin CompanyMachinery

Other Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 53rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the matters provided electronically in connection with the notice of convocation of the Annual General Meeting of Shareholders, matters including internal control, consolidated and non-consolidated statements of changes in shareholders' equity, accounting policies and notes have been omitted from the documents delivered and are provided electronically only.

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Scored from 2 of 4 sections
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd 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.

The reasons the company gives

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

In accordance with applicable laws and the Company's Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who have requested paper documents. Regardless of whether a request for paper documents has been made, the Company will uniformly send documents excluding these matters.

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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.
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.
Other Matters Subject to Electronic Provision Measures in Connection with the Notice of Convocation of the 53rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Yushin Company (6482) timely disclosure | Komori