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General Meetings of Shareholders6516SANYO DENKI CO.,LTD.Electrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision for the 124th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered)

Portions of the business report omitted from the documents delivered with the notice of convocation for the 124th Annual General Meeting of Shareholders, the consolidated financial statements, the financial statements and notes will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (124th)
Shareholder Proposal

None (not stated in the 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 (124th)
Shareholder ProposalNone (not stated in the 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.

To provide electronically the matters omitted from the documents delivered under the electronic provision system.

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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.
Other Matters Subject to Electronic Provision for the 124th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered) | SANYO DENKI CO.,LTD. (6516) timely disclosure | Komori