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General Meetings of Shareholders6643Togami Electric Mfg.Co.,Ltd.Electrical Equipment and Precision Instruments

Matters Not Included in the Documents Delivered with the Notice of Convocation of the 151st Annual General Meeting of Shareholders

Certain portions of the Business Report and Financial Statements attached to the Notice of Convocation of the Annual General Meeting of Shareholders are provided through electronic provision measures and are not included in the standard paper documents. Shareholders who have requested delivery of paper documents will be provided with paper documents containing these matters.

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Resolutions for the General Meeting of Shareholders

151st Annual General Meeting of Shareholders
Shareholder Proposal

None (not stated 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' meeting151st Annual General Meeting of Shareholders
Shareholder ProposalNone (not stated 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.

Pursuant to the Companies Act and Article 16 of the Company's Articles of Incorporation.

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 151st Annual General Meeting of Shareholders | Togami Electric Mfg.Co.,Ltd. (6643) timely disclosure | Komori