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General Meetings of Shareholders6498KITZ CORPORATIONMachinery

Notice Regarding Partial Corrections to the “Notice of Convocation of the 112th Annual General Meeting of Shareholders”

The description in the Notice of Convocation of the 112th Annual General Meeting of Shareholders has been revised. The descriptions of the company name and planned departures have been corrected, including changing the company where director candidate Kikuma Chino (菊間 千乃) holds another position from 株式会社コーセー to KOSE Holdings Corporation.

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Resolutions for the General Meeting of Shareholders

Annual (112th)
Matters for resolution1 item
  1. Election of 10 directors

Director nominee10 people (new and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (112th)
Matters for resolutionProposal No. 1: Election of 10 directors
Director nominee10 people (new and outside: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

招集通知および交付書面非記載事項に一部修正すべき事項があったため。

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.
Notice Regarding Partial Corrections to the “Notice of Convocation of the 112th Annual General Meeting of Shareholders” | KITZ CORPORATION (6498) timely disclosure | Komori