Komori
General Meetings of Shareholders6504FUJI ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Matters Not Included in the Documents Delivered with the Notice of Convocation of the 150th Ordinary General Meeting of Shareholders

This indicates that the consolidated notes, non-consolidated notes and other materials included in the electronically provided materials for the 150th Annual General Meeting of Shareholders are not included in the documents delivered to shareholders who requested paper copies. These matters can be viewed through the electronic provision measures.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 150th
Shareholder Proposal

None (not included in this document)

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, 150th
Shareholder ProposalNone (not included in this document)
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, pursuant to laws and regulations and Article 14 of the Company's Articles of Incorporation, the relevant matters are not included in the documents delivered in response to a request for paper copies.

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 Not Included in the Documents Delivered with the Notice of Convocation of the 150th Ordinary General Meeting of Shareholders | FUJI ELECTRIC CO.,LTD. (6504) timely disclosure | Komori