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General Meetings of Shareholders6637TERASAKI ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

46th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Not Included in the Paper Document)

The materials subject to electronic provision for the notice of convocation of the Annual General Meeting of Shareholders set out the status of operation of internal controls, the consolidated and non-consolidated financial statements, and the notes thereto, none of which are included in the paper document.

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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
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 (46th fiscal year)
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.

To provide matters not included in the paper document as part of the electronic provision measures under the Companies Act and the Ordinance for Enforcement of the Companies Act.

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.
46th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Not Included in the Paper Document) | TERASAKI ELECTRIC CO.,LTD. (6637) timely disclosure | Komori